P T A GUARANTEE (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1827 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 09/05/179 May 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/04/1729 April 2017 | APPLICATION FOR STRIKING-OFF |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LIMITED / 10/03/2015 |
| 27/03/1527 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LIMITED / 01/06/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR. CHRISTO STOCKENSTROM |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 4TH FLOOR SUTHERLAND HOUSE 3 LLOYD'S AVENUE LONDON EC3N 3DS UNITED KINGDOM |
| 04/04/134 April 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM SUTHERLAND HOUSE 2ND FLOOR 3 LLOYD'S AVENUE LONDON EC3N 3DS UNITED KINGDOM |
| 03/04/133 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LIMITED / 01/06/2012 |
| 04/02/134 February 2013 | APPLY FOR VOLUNTARY STRIKE OFF 03/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/04/1223 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/04/1118 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BBL NOMINEE SECRETARIES UK LIMITED / 01/09/2010 |
| 12/04/1112 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 4TH FLOOR 41 TRINITY SQUARE LONDON EC3N 4DJ |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/04/1019 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BBL NOMINEE SECRETARIES UK LIMITED / 27/03/2010 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD MOWLES |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: AMICORP HOUSE 81 FENCHURCH STREET LONDON EC3M 4BT |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 14/08/0314 August 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/08/035 August 2003 | S366A DISP HOLDING AGM 13/07/03 |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/037 July 2003 | COMPANY NAME CHANGED P T A (UK) LIMITED CERTIFICATE ISSUED ON 06/07/03 |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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