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PCTECHIES365 SOLUTIONS UK LIMITED

Company number 08547099

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2015 DS01 Application to strike the company off the register
09 Feb 2015 AA Micro company accounts made up to 31 May 2014
14 Jul 2014 AD01 Registered office address changed from The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL to 30 Denton Grove Walton-on-Thames Surrey KT12 3HE on 14 July 2014
21 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 90
21 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-21
  • GBP 100
05 Sep 2013 CERTNM Company name changed highprotech pvt LIMITED\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-09-05
  • NM01 ‐ Change of name by resolution
05 Sep 2013 AP01 Appointment of Mrs Nalini Juneja as a director
05 Sep 2013 TM01 Termination of appointment of Mohammad Alam as a director
05 Sep 2013 TM01 Termination of appointment of Shyamanga Kashyap as a director
05 Sep 2013 TM01 Termination of appointment of Raj Kumar as a director
05 Sep 2013 TM01 Termination of appointment of Vikas Shandilya as a director
05 Sep 2013 TM01 Termination of appointment of Ashwani Sharma as a director
29 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted