PTP SOFTWARE DEVELOPMENT LIMITED: Filings

  • Overview

    Company NamePTP SOFTWARE DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03074333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PTP SOFTWARE DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 030743330004 in full

    1 pagesMR04

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    6 pagesAA

    Appointment of Mrs. Elona Mortimer-Zhika as a director on Nov 07, 2016

    2 pagesAP01

    Termination of appointment of Mark Jonathan Lewis as a director on Sep 28, 2016

    1 pagesTM01

    Confirmation statement made on Jun 30, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    5 pagesAA

    Termination of appointment of Phillip David Robinson as a director on Jan 12, 2016

    1 pagesTM01

    Appointment of Mr. Kevin Peter Dady as a director on Dec 01, 2015

    2 pagesAP01

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Registration of charge 030743330004, created on Aug 21, 2015

    79 pagesMR01

    Annual return made up to Jun 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    5 pagesAA

    Termination of appointment of Nicholas Discombe as a director

    1 pagesTM01

    Appointment of Mr Mark Jonathan Lewis as a director

    2 pagesAP01

    Director's details changed for Mr Phillip David Robinson on Sep 27, 2013

    2 pagesCH01

    Second filing of AR01 previously delivered to Companies House made up to Jun 30, 2013

    16 pagesRP04

    Annual return made up to Jun 30, 2013 with full list of shareholders

    4 pagesAR01
    Annotations
    DateAnnotation
    Aug 27, 2013A second filed AR01 was registered on 27/08/2013

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0