PTC ACTUARIAL SERVICES LIMITED

Company number 02478588

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jul 2012	AD02	Register inspection address has been changed	(1 page)
29 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 2	(5 pages)
15 May 2012	AP01	Appointment of Mr. Michael Alastair Couzens as a director on 27 April 2012	(2 pages)
15 May 2012	AP01	Appointment of Mr Paul Hooper as a director on 27 April 2012	(2 pages)
15 May 2012	TM01	Termination of appointment of Evelyn Brigid Bourke as a director on 27 April 2012	(1 page)
14 May 2012	TM02	Termination of appointment of Diana Monger as a secretary on 27 April 2012	(1 page)
08 May 2012	TM01	Termination of appointment of Diana Monger as a director on 27 April 2012	(1 page)
03 May 2012	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary on 27 April 2012	(2 pages)
14 Dec 2011	CH01	Director's details changed for Diana Monger on 16 October 2011	(2 pages)
14 Dec 2011	CH03	Secretary's details changed for Mrs Diana Monger on 16 October 2011	(1 page)
12 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(4 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
27 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
12 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
11 Jan 2010	TM02	Termination of appointment of a secretary	(1 page)
11 Jan 2010	TM01	Termination of appointment of a director	(1 page)
11 Jan 2010	AP03	Appointment of Mrs Diana Monger as a secretary	(1 page)
11 Jan 2010	AP01	Appointment of Ms Evelyn Brigid Bourke as a director	(2 pages)
22 Jun 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
12 May 2009	AA	Accounts made up to 31 December 2008	(6 pages)
18 Jun 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)