PONTIS CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1028 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/08/1011 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/08/1010 August 2010 | SAIL ADDRESS CREATED |
| 15/06/1015 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/06/108 June 2010 | APPLICATION FOR STRIKING-OFF |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 29/05/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MARTIN |
| 21/05/0921 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0921 May 2009 | SOLVENCY STATEMENT DATED 21/05/09 |
| 21/05/0921 May 2009 | STATEMENT BY DIRECTORS |
| 21/05/0921 May 2009 | REDUCE ISSUED CAPITAL 21/05/2009 |
| 21/05/0921 May 2009 | MIN DETAIL AMEND CAPITAL EFF 21/05/09 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN TRAINER |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 30/05/08 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KAUFFMAN |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY APPOINTED IAN PAUL JOHNSON |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN TRAINER |
| 11/09/0811 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAUFFMAN / 09/06/2008 |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: G OFFICE CHANGED 15/01/08 QA HOUSE DELTA OFFICE PARK, WELTON ROAD SWINDON WILTSHIRE SN5 7WZ |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | ACC. REF. DATE EXTENDED FROM 30/05/07 TO 31/05/07 |
| 05/04/075 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/05/07 |
| 07/11/067 November 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: G OFFICE CHANGED 12/04/02 BRIDGFORD HOUSE HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7JP |
| 05/09/015 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | COMPANY NAME CHANGED QA (NO. 3) LIMITED CERTIFICATE ISSUED ON 05/06/01 |
| 24/05/0124 May 2001 | S366A DISP HOLDING AGM 17/05/01 |
| 12/04/0112 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: G OFFICE CHANGED 02/02/01 ACUMA HOUSE ST CRISPIN WAY HASLINGDEN ROSSENDALE BB4 5PW |
| 08/01/018 January 2001 | COMPANY NAME CHANGED P & P POWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/01/01 |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 13/07/9913 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 06/10/986 October 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: G OFFICE CHANGED 19/02/98 TODD HALL ROAD HASLINGDEN ROSSENDALE LANCASHIRE BB4 5HU |
| 08/09/978 September 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 21/07/9621 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 25/04/9625 April 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: G OFFICE CHANGED 25/04/96 TODD HALL ROAD, CARRS INDUSTRIAL ESTATE, HASLINGDEN, ROSSENDALE, LANCS. BB4 5HU. |
| 07/09/957 September 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 05/05/955 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/11/94 |
| 01/09/941 September 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 01/09/941 September 1994 | |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 06/09/936 September 1993 | |
| 06/09/936 September 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | |
| 09/12/919 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/919 December 1991 | |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 16/10/9116 October 1991 | |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | |
| 04/06/914 June 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | |
| 09/10/909 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/909 October 1990 | S366A,S252,S386. 07/09/90 |
| 28/09/9028 September 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/89 |
| 10/08/9010 August 1990 | ADOPT MEM AND ARTS 27/07/90 |
| 15/06/9015 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: G OFFICE CHANGED 07/06/90 WHALEY ROAD, BARUGH GREEN, BARNSLEY. S75 1HT. |
| 07/06/907 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/907 June 1990 | AUDITOR'S RESIGNATION |
| 07/06/907 June 1990 | Auditor's resignation |
| 07/06/907 June 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11 |
| 06/06/906 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/904 May 1990 | COMPANY NAME CHANGED PERRIN SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/05/90 |
| 02/04/902 April 1990 | |
| 02/04/902 April 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: G OFFICE CHANGED 02/04/90 45 DODWORTH ROAD BARNSLEY SOUTH YORKSHIRE S70 6DY |
| 30/03/9030 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | |
| 02/03/902 March 1990 | COMPANY NAME CHANGED OPEN SOLUTIONS INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 01/03/90 |
| 05/10/895 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8914 September 1989 | |
| 31/08/8931 August 1989 | COMPANY NAME CHANGED PERRIN SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/09/89 |
| 01/08/891 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/892 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/897 February 1989 | WD 25/01/89 AD 29/07/88--------- PREMIUM � SI 1579@1=1579 � IC 29998/31577 |
| 24/01/8924 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 10/02/8810 February 1988 | WD 14/01/88 PD 08/12/87--------- � SI 2@1 |
| 10/02/8810 February 1988 | � NC 5000/200000 01/12 |
| 10/02/8810 February 1988 | NC INC ALREADY ADJUSTED |
| 10/02/8810 February 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/12/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/8715 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 20/07/8720 July 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 240687 |
| 14/07/8714 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8714 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8720 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/863 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 03/07/863 July 1986 | RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS |
| 21/03/8521 March 1985 | MEMORANDUM OF ASSOCIATION |
| 20/02/8520 February 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/85 |
| 24/01/8524 January 1985 | CERTIFICATE OF INCORPORATION |
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