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PING TECHNOLOGIES LTD

Company number 09831799

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2020 DS01 Application to strike the company off the register
24 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
13 May 2019 AP01 Appointment of Mr William Drake as a director on 13 May 2019
13 May 2019 TM01 Termination of appointment of Robert William Payne as a director on 13 May 2019
13 May 2019 PSC01 Notification of William Drake as a person with significant control on 13 May 2019
13 May 2019 PSC07 Cessation of Robert William Payne as a person with significant control on 13 May 2019
25 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
04 Dec 2017 PSC07 Cessation of Mark Shaw as a person with significant control on 4 December 2017
04 Dec 2017 PSC01 Notification of Robert William Payne as a person with significant control on 4 December 2017
04 Dec 2017 TM01 Termination of appointment of Mark Shaw as a director on 4 December 2017
04 Dec 2017 AP01 Appointment of Mr Robert William Payne as a director on 4 December 2017
01 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
13 Oct 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
13 Jul 2017 CS01 Confirmation statement made on 21 October 2016 with updates
13 Jul 2017 PSC07 Cessation of Stelios Charalambous as a person with significant control on 21 October 2016
13 Jul 2017 PSC01 Notification of Mark Shaw as a person with significant control on 21 October 2016
13 Jul 2017 TM01 Termination of appointment of Stelios Charalambous as a director on 21 October 2016
13 Jul 2017 AP01 Appointment of Mr Mark Shaw as a director on 21 October 2016
21 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
13 Jan 2016 CERTNM Company name changed elm leaf finance LTD\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-11