PT 2012 LTD

Company number 07446188

Date	Type	Description	View / Download
23 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2013	CERTNM	Company name changed H2Z LIMITED\certificate issued on 02/07/13 RES15 ‐ Change company name resolution on 2013-05-26	(2 pages)
28 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-26	(1 page)
11 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-26	(1 page)
05 Jun 2013	TM01	Termination of appointment of Jodie Williams as a director on 1 April 2013	(2 pages)
03 Jun 2013	CONNOT	Change of name notice	(3 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
18 Mar 2013	AR01	Annual return made up to 22 November 2012 Statement of capital on 2013-03-18 GBP 1,000	(14 pages)
14 Mar 2013	TM01	Termination of appointment of James Cowham as a director on 20 February 2013	(1 page)
20 Feb 2013	AP01	Appointment of Miss Jodie Williams as a director on 20 February 2013	(2 pages)
20 Feb 2013	AD01	Registered office address changed from , C/O C/O Sakini, Atlantic House Imperial Way, Reading, RG2 0TD, United Kingdom on 20 February 2013	(1 page)
29 Oct 2012	AD01	Registered office address changed from , Merlin House Commerce Park, Brunel Road, Theale, Reading, RG7 4AB, United Kingdom on 29 October 2012	(1 page)
29 Oct 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
29 Jan 2012	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(3 pages)
29 Jan 2012	CH01	Director's details changed for Mr James Cowham on 20 December 2011	(2 pages)
29 Jan 2012	AD01	Registered office address changed from , the Courtyard Sulhamstead Abbots, Reading, Berkshire, RG74EE, United Kingdom on 29 January 2012	(1 page)
14 Oct 2011	TM01	Termination of appointment of Philip Tinker as a director on 11 October 2011	(1 page)
09 May 2011	AP01	Appointment of Mr Philip Tinker as a director	(2 pages)
22 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)