THE PTECH GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | Termination of appointment of a director |
| 07/03/237 March 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-03-05 |
| 07/03/237 March 2023 | Second filing of Confirmation Statement dated 2023-03-05 |
| 06/03/236 March 2023 | Notification of Sm Ridwan Shisher as a person with significant control on 2023-03-05 |
| 06/03/236 March 2023 | Appointment of Mr Sm Ridwan Shisher as a director on 2023-03-05 |
| 06/03/236 March 2023 | Appointment of Sm Shisher as a secretary on 2023-03-05 |
| 06/03/236 March 2023 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to The Work Lab Claydons Lane Rayleigh Essex SS6 7UP on 2023-03-06 |
| 06/03/236 March 2023 | Termination of appointment of Nuala Thornton as a director on 2023-03-05 |
| 06/03/236 March 2023 | Cessation of Nuala Thornton as a person with significant control on 2023-03-05 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 06/03/236 March 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 2023-03-05 |
| 07/12/227 December 2022 | Appointment of Mrs Nuala Thornton as a director on 2022-12-06 |
| 06/12/226 December 2022 | Notification of Nuala Thornton as a person with significant control on 2022-12-06 |
| 06/12/226 December 2022 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2022-12-06 |
| 06/12/226 December 2022 | Termination of appointment of Peter Anthony Valaitis as a director on 2022-11-18 |
| 06/12/226 December 2022 | Cessation of Peter Valaitis as a person with significant control on 2022-11-18 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 06/12/226 December 2022 | Notification of Cfs Secretaries Limited as a person with significant control on 2022-12-06 |
| 23/11/2223 November 2022 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2022-11-23 |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 01/12/201 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 18/11/1918 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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