Petrra LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 25, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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VERTICALACT LIMITED
PROCESS KNOWLEDGE HOLDINGS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03563949 |
Record last updated | Tuesday, September 6, 2016 1:54:49 PM UTC |
Official Address | 7 Floor 23 Buckingham Gate St James's There are 1,656 companies registered at this street |
Postal Code | SW1E6LB |
Sector | Manufacture of irradiation, electromedical and electrotherapeutic equipment |
Visits
Document Type | Publication date | Download link | |
Notices | Sep 6, 2016 | Final meetings | |
Notices | Sep 17, 2015 | Resolutions for winding-up | |
Notices | Sep 17, 2015 | Appointment of liquidators | |
Notices | Sep 17, 2015 | Notices to creditors | |
Registry | Jun 10, 2014 | Annual return | |
Registry | Feb 12, 2014 | Change of accounting reference date | |
Registry | May 15, 2013 | Annual return | |
Financials | Jan 25, 2013 | Annual accounts | |
Registry | Nov 28, 2012 | Change of registered office address | |
Registry | Oct 16, 2012 | Appointment of a man as Director | |
Registry | Oct 16, 2012 | Resignation of one Director | |
Registry | Sep 14, 2012 | Appointment of a man as Director and Investment Manager | |
Registry | Jun 11, 2012 | Annual return | |
Financials | Feb 14, 2012 | Annual accounts | |
Registry | May 24, 2011 | Annual return | |
Registry | May 24, 2011 | Appointment of a woman as Director | |
Registry | May 24, 2011 | Resignation of one Director | |
Financials | Mar 1, 2011 | Annual accounts | |
Registry | Feb 22, 2011 | Appointment of a man as Director and Investment Manager | |
Registry | Jul 6, 2010 | Annual return | |
Financials | Feb 11, 2010 | Annual accounts | |
Registry | Sep 18, 2009 | Resignation of a secretary | |
Registry | Jul 30, 2009 | Resignation of one Secretary (a man) | |
Registry | Jul 2, 2009 | Annual return | |
Financials | Feb 20, 2009 | Annual accounts | |
Registry | Dec 8, 2008 | Resignation of a director | |
Registry | Nov 28, 2008 | Resignation of one Investor and one Director (a man) | |
Registry | Jul 9, 2008 | Resignation of a director | |
Registry | Jul 4, 2008 | Resignation of one Executive and one Director (a man) | |
Registry | Jun 10, 2008 | Annual return | |
Financials | Jan 28, 2008 | Annual accounts | |
Registry | Dec 18, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 18, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 29, 2007 | Annual return | |
Registry | Apr 10, 2007 | Appointment of a director | |
Registry | Mar 21, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 21, 2007 | Notice of increase in nominal capital | |
Registry | Mar 21, 2007 | Section 175 comp act 06 08 | |
Registry | Mar 21, 2007 | Section 175 comp act 06 08 3563... | |
Registry | Mar 21, 2007 | Alteration to memorandum and articles | |
Registry | Mar 21, 2007 | Section 175 comp act 06 08 | |
Registry | Mar 21, 2007 | Section 175 comp act 06 08 3563... | |
Registry | Mar 12, 2007 | Appointment of a man as Director | |
Financials | Jan 16, 2007 | Annual accounts | |
Registry | Dec 7, 2006 | Memorandum of association | |
Registry | Dec 7, 2006 | Section 175 comp act 06 08 | |
Registry | Dec 7, 2006 | Section 175 comp act 06 08 3563... | |
Registry | Dec 7, 2006 | Section 175 comp act 06 08 | |
Registry | Dec 7, 2006 | Section 175 comp act 06 08 3563... | |
Registry | Dec 7, 2006 | Alteration to memorandum and articles | |
Registry | Sep 28, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 12, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 3563... | |
Registry | Jul 12, 2006 | Resignation of a director | |
Registry | Jul 12, 2006 | Appointment of a director | |
Registry | Jun 13, 2006 | Appointment of a man as Director | |
Registry | Jun 9, 2006 | Annual return | |
Registry | Jun 9, 2006 | Resignation of a director | |
Registry | Jun 9, 2006 | Resignation of a director 3563... | |
Registry | Jun 9, 2006 | Location of register of members address changed | |
Registry | Jun 9, 2006 | Director's particulars changed | |
Registry | May 2, 2006 | Appointment of a director | |
Registry | Apr 24, 2006 | Appointment of a man as Director and Engineer | |
Registry | Feb 24, 2006 | Change in situation or address of registered office | |
Registry | Feb 2, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 2, 2006 | Authorised allotment of shares and debentures | |
Registry | Feb 2, 2006 | Authorised allotment of shares and debentures 3563... | |
Registry | Feb 2, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 2, 2006 | Alteration to memorandum and articles | |
Registry | Feb 2, 2006 | Alteration to memorandum and articles 3563... | |
Registry | Feb 2, 2006 | Notice of increase in nominal capital | |
Registry | Feb 2, 2006 | £ nc 1000/1500000 | |
Registry | Feb 2, 2006 | Section 175 comp act 06 08 | |
Registry | Jan 17, 2006 | Appointment of a director | |
Registry | Dec 29, 2005 | Appointment of a secretary | |
Financials | Dec 29, 2005 | Annual accounts | |
Registry | Dec 22, 2005 | Annual return | |
Registry | Dec 9, 2005 | Appointment of a man as Secretary | |
Registry | Dec 5, 2005 | Appointment of a man as Director and Executive | |
Registry | Nov 21, 2005 | Resignation of a director | |
Registry | Nov 21, 2005 | Resignation of a secretary | |
Registry | Nov 4, 2005 | Appointment of a director | |
Registry | Oct 26, 2005 | Resignation of one Associate Director Cclrc and one Director (a man) | |
Registry | Sep 30, 2005 | Resignation of one Consultant and one Secretary (a man) | |
Registry | Sep 14, 2005 | Resignation of one Managing Director and one Director (a man) | |
Registry | Sep 13, 2005 | Appointment of a man as Director and Investor | |
Registry | Jun 3, 2005 | Annual return | |
Registry | Apr 8, 2005 | Resignation of a secretary | |
Registry | Apr 8, 2005 | Appointment of a secretary | |
Registry | Apr 4, 2005 | Resignation of one Secretary (a man) | |
Financials | Mar 9, 2005 | Annual accounts | |
Registry | Jan 14, 2005 | Resignation of one Business Executive and one Director (a man) | |
Registry | Jun 17, 2004 | Annual return | |
Registry | Mar 30, 2004 | Resignation of a director | |
Registry | Mar 30, 2004 | Appointment of a director | |
Registry | Mar 12, 2004 | Resignation of one Manager and one Director (a man) | |
Financials | Mar 4, 2004 | Annual accounts | |
Registry | Jul 2, 2003 | Annual return | |
Financials | Apr 2, 2003 | Annual accounts | |
Registry | Jul 10, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 15, 2002 | Annual return | |