PCTECHIES365 SOLUTIONS UK LIMITED

Company number 08547099

Date	Type	Description	View / Download
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2015	AA	Micro company accounts made up to 31 May 2014	(2 pages)
14 Jul 2014	AD01	Registered office address changed from The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL to 30 Denton Grove Walton-on-Thames Surrey KT12 3HE on 14 July 2014	(1 page)
21 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 90	(3 pages)
21 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-21 GBP 100	(4 pages)
05 Sep 2013	CERTNM	Company name changed highprotech pvt LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-05 NM01 ‐ Change of name by resolution	(3 pages)
05 Sep 2013	AP01	Appointment of Mrs Nalini Juneja as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Mohammad Alam as a director	(1 page)
05 Sep 2013	TM01	Termination of appointment of Shyamanga Kashyap as a director	(1 page)
05 Sep 2013	TM01	Termination of appointment of Raj Kumar as a director	(1 page)
05 Sep 2013	TM01	Termination of appointment of Vikas Shandilya as a director	(1 page)
05 Sep 2013	TM01	Termination of appointment of Ashwani Sharma as a director	(1 page)
29 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(12 pages)