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PCTC LIMITED

Company number 08081920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2019 PSC01 Notification of Christina Smith as a person with significant control on 20 September 2016
13 Feb 2019 PSC01 Notification of Anthony Charles Ford as a person with significant control on 20 September 2016
12 Feb 2019 CS01 Confirmation statement made on 24 May 2018 with updates
28 Sep 2018 CS01 Confirmation statement made on 24 May 2017 with updates
06 Mar 2018 AA Micro company accounts made up to 31 May 2017
24 Oct 2017 AA Micro company accounts made up to 31 May 2016
25 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24
22 Jun 2016 TM01 Termination of appointment of Roger Martin Williams as a director on 22 June 2016
22 Jun 2016 TM01 Termination of appointment of Emma Jayne Bovey as a director on 22 June 2016
22 Jun 2016 AP01 Appointment of Ms Christina Smith as a director on 20 June 2016
22 Jun 2016 AP01 Appointment of Mr Anthony Charles Ford as a director on 20 June 2016
07 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
12 Apr 2016 AD01 Registered office address changed from 119 Commercial Road Poole Dorset BH14 0JD to 15a Church Road Poole Dorset BH14 8UF on 12 April 2016
07 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
16 Jun 2015 TM01 Termination of appointment of a director
16 Jun 2015 TM01 Termination of appointment of Matthew Stephen Gillett as a director on 31 May 2015
16 Jun 2015 AP01 Appointment of Ms Emma Jayne Bovey as a director on 1 May 2015
16 Jun 2015 TM01 Termination of appointment of Simon Benedict Harrison as a director on 1 June 2015
01 Jun 2015 TM01 Termination of appointment of Matthew Stephen Gillett as a director on 31 May 2015
01 Jun 2015 TM01 Termination of appointment of Fiona Elspeth Mcarthur as a director on 28 February 2015
01 Jun 2015 TM01 Termination of appointment of James Ian Robinson as a director on 31 May 2015
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014