PTL (HOLDINGS) LTD

Company number 08802891

Date	Type	Description	View / Download
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2018	TM01	Termination of appointment of Andrew John Roberts as a director on 25 July 2018	(1 page)
26 Jul 2018	TM02	Termination of appointment of Christopher Philip Gee as a secretary on 25 July 2018	(1 page)
07 Feb 2018	AP01	Appointment of David Bennett as a director on 12 January 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Julian Howard Niman as a director on 12 January 2018	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
06 Dec 2017	AD04	Register(s) moved to registered office address Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB	(1 page)
06 Dec 2017	AD04	Register(s) moved to registered office address Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB	(1 page)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
05 Jan 2017	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
17 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 31,436.99	(4 pages)
12 Dec 2016	TM01	Termination of appointment of Geoffrey Duncan King as a director on 30 November 2016	(1 page)
12 Dec 2016	AD01	Registered office address changed from Pennine House Salford Street Bury Lancashire BL9 6YA to Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB on 12 December 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Nigel Henry Beaumont as a director on 30 November 2016	(1 page)
12 Dec 2016	AP03	Appointment of Mr Christopher Philip Gee as a secretary on 9 December 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Mr Julian Howard Niman as a director on 9 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Stephen Kenneth Watts as a director on 30 November 2016	(1 page)
12 Dec 2016	TM02	Termination of appointment of Nigel Henry Beaumont as a secretary on 30 November 2016	(1 page)
17 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 1,750,592.00	(4 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Mar 2016	SH20	Statement by Directors	(1 page)
16 Mar 2016	SH19	Statement of capital on 16 March 2016 GBP 29,920.50	(4 pages)

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