PUCK TWO LTD
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 06/11/246 November 2024 | Application to strike the company off the register |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 13/05/2413 May 2024 | Satisfaction of charge 040395230001 in full |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE SCOTT / 05/08/2020 |
| 16/03/2016 March 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/07/1914 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 5 HARLEY PLACE LONDON W1N 1HB |
| 01/04/191 April 2019 | PREVEXT FROM 31/07/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040395230001 |
| 05/02/185 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SCOTT |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 30/06/1630 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/07/132 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/08/1220 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY SMALLFIELD SECRETARIAL LTD |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE SCOTT / 01/01/2011 |
| 01/08/111 August 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 30/06/1030 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALLFIELD SECRETARIAL LTD / 01/01/2010 |
| 30/06/1030 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE SCOTT / 01/01/2010 |
| 25/01/1025 January 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 02/07/092 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | SECRETARY RESIGNED |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 12/08/0012 August 2000 | COMPANY NAME CHANGED VISIONPLEX LIMITED CERTIFICATE ISSUED ON 14/08/00 |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 24/07/0024 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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