PUBLITEK 2011 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/135 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/10/1223 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/10/1215 October 2012 | APPLICATION FOR STRIKING-OFF |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | SOLVENCY STATEMENT DATED 02/05/12 |
| 11/05/1211 May 2012 | STATEMENT BY DIRECTORS |
| 11/05/1211 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 1 |
| 11/05/1211 May 2012 | CANCEL �134727 FROM SHARE PREM A/C 02/05/2012 |
| 17/04/1217 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES |
| 03/01/123 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/123 January 2012 | COMPANY NAME CHANGED PUBLITEK LIMITED CERTIFICATE ISSUED ON 03/01/12 |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT HUNTLEY / 18/03/2011 |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED NIGEL ROBERT HUNTLEY |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROWLEY |
| 03/06/103 June 2010 | SECTION 519 |
| 11/05/1011 May 2010 | AUDITOR'S RESIGNATION |
| 15/04/1015 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 12/03/1012 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/03/1011 March 2010 | SAIL ADDRESS CREATED |
| 17/06/0917 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DAVIES / 18/02/2002 |
| 15/05/0815 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0718 June 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 14/07/0614 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/06/058 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0518 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0512 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 27/04/0527 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0426 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NC INC ALREADY ADJUSTED 28/06/02 |
| 25/09/0225 September 2002 | � NC 1000/2000 28/06/0 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/11/9916 November 1999 | COMPANY NAME CHANGED THE RICHMOND HILL PARTNERSHIP LI MITED CERTIFICATE ISSUED ON 17/11/99 |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 10/10/9710 October 1997 | REGISTERED OFFICE CHANGED ON 10/10/97 FROM: G OFFICE CHANGED 10/10/97 22 ONSLOW AVENUE MANSIONS ONSLOW AVENUE RICHMOND-UPON-THAMES TW10 6QD |
| 08/05/978 May 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
| 28/04/9628 April 1996 | |
| 28/04/9628 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | DIRECTOR RESIGNED |
| 28/04/9628 April 1996 | REGISTERED OFFICE CHANGED ON 28/04/96 FROM: G OFFICE CHANGED 28/04/96 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 28/04/9628 April 1996 | SECRETARY RESIGNED |
| 15/04/9615 April 1996 | Incorporation |
| 15/04/9615 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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