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PING TECHNOLOGY GROUP LIMITED

Company number 09651883

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2019 DS01 Application to strike the company off the register
02 Sep 2019 AP01 Appointment of Mr Ryan James Stephenson-Brown as a director on 1 May 2019
28 Aug 2019 AA Micro company accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
27 Jun 2019 AD01 Registered office address changed from 30 Private Drive Hollingwood Chesterfield Derbyshire S43 2JF England to Evolve Bg Ltd West Lancashire Investment Centre Maple View Skelmersdale WN8 9TG on 27 June 2019
27 Jun 2019 TM01 Termination of appointment of Daniel Taylor as a director on 1 May 2019
16 May 2019 AP01 Appointment of Mr Jonathan Henry Shaw as a director on 1 May 2019
14 May 2019 PSC02 Notification of Evolve Bg Limited as a person with significant control on 1 May 2019
13 May 2019 PSC07 Cessation of Daniel Taylor as a person with significant control on 30 April 2019
16 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
04 Jul 2017 PSC01 Notification of Daniel Taylor as a person with significant control on 23 June 2017
17 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
16 Jul 2015 AD01 Registered office address changed from 30 30 Private Drive Hollingwood Chesterfield Derbyshire S43 2JF United Kingdom to 30 Private Drive Hollingwood Chesterfield Derbyshire S43 2JF on 16 July 2015
23 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-23
  • GBP 100