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PARTNER CONTACT LTD

Company number 09114353

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2016 DS01 Application to strike the company off the register
03 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
28 Jun 2016 TM01 Termination of appointment of David James as a director on 28 June 2016
06 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10,000
20 Jul 2015 AP01 Appointment of Mr Torsten Edwards as a director on 20 July 2015
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 10,000
14 Jan 2015 AD01 Registered office address changed from 223 High Street St Mary Cray BR5 4AX England to 6. David Lee Point London E15 3LE on 14 January 2015
02 Jan 2015 AD01 Registered office address changed from 6. David Lee Point London E15 3LE England to 223 High Street St Mary Cray BR5 4AX on 2 January 2015
28 Oct 2014 CERTNM Company name changed partnerprogramok LTD\certificate issued on 28/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-28
03 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted