PTCI LTD filing history - Find and update company information - GOV.UK

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PTCI LTD

Company number 07420552

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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)
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 150	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 150 - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 150	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 150 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
08 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 150	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 150 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
29 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 8 June 2012 GBP 150	View PDF Statement of capital following an allotment of shares on 8 June 2012 GBP 150 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	CERTNM	Company name changed p t c investments (marine) LTD\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-04 NM01 ‐ Change of name by resolution	View PDF Company name changed p t c investments (marine) LTD\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	AP01	Appointment of Mr Terence Keith Parsons Stead as a director	View PDF Appointment of Mr Terence Keith Parsons Stead as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AP01	Appointment of Mr Robert Keith Wynne Palmer as a director	View PDF Appointment of Mr Robert Keith Wynne Palmer as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	CH01	Director's details changed for Mr David Francis Smallman on 27 October 2010	View PDF Director's details changed for Mr David Francis Smallman on 27 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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