PCTEL LIMITED

Company number 03759979

Date	Type	Description	View / Download
13 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2020	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 14 January 2020	(1 page)
13 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
13 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-01	(1 page)
21 Aug 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 21 August 2019	(2 pages)
20 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Aug 2019	LIQ01	Declaration of solvency	(5 pages)
09 May 2019	CH01	Director's details changed for Leslie Sgnilek on 9 May 2019	(2 pages)
09 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	(3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of John W. Schoen as a director on 30 November 2018	(1 page)
09 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
05 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 5 June 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(6 pages)
03 May 2017	TM01	Termination of appointment of Martin Singer as a director on 2 January 2017	(1 page)
14 Oct 2016	TM02	Termination of appointment of Varda Goldman as a secretary on 1 January 2016	(1 page)
18 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
04 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000	(7 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
28 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000	(7 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
28 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000	(7 pages)