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PIRTEK INFORMATION TECHNOLOGY SOLUTIONS LIMITED

Company number 04707857

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2015 DS01 Application to strike the company off the register
17 Mar 2015 TM01 Termination of appointment of Kelvin Roberts as a director on 9 February 2015
24 Feb 2015 MR01 Registration of charge 047078570002, created on 9 February 2015
30 Jan 2015 MR04 Satisfaction of charge 1 in full
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
14 Mar 2014 AD01 Registered office address changed from 35-36 Acton Park Estate, the Vale London W3 7QE United Kingdom on 14 March 2014
15 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
02 Apr 2013 CH01 Director's details changed for Dr Kelvin Roberts on 3 December 2012
02 Apr 2013 CH01 Director's details changed for Mark Robert Wilton on 3 December 2012
04 Feb 2013 AP03 Appointment of Mr Adrian John Richards as a secretary
04 Feb 2013 TM02 Termination of appointment of Mark Wilton as a secretary
29 Jan 2013 AD01 Registered office address changed from 35 Acton Park Estate the Vale Acton London W3 7QE on 29 January 2013
03 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
25 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
18 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
09 Nov 2009 AA Full accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 11/03/09; full list of members
18 Nov 2008 363a Return made up to 14/11/08; full list of members