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Dato Capital United Kingdom

Pts Finance & Consulting LTD

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Reports

Extended Company Report with Annual Accounts PTS FINANCE & CONSULTING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 25, 2009)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04199956
Record last updated Thursday, October 17, 2013 11:37:02 PM UTC
Official Address Ladbroke Suite 3 Welbeck Street Marylebone High, Marylebone High Street
There are 12 companies registered at this street
Postal Code W1G0AR
Sector Other business activities

Charts

Visits

PTS FINANCE & CONSULTING LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 8, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jun 6, 2013 Resignation of 3 people: one Travel Executive, one Nominee Secretary and one Director (a man) Resignation of 3 people: one Travel Executive, one Nominee Secretary and one Director (a man)
Registry Jun 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Registry Jun 6, 2013 Resignation of one Director 4199... Resignation of one Director 4199...
Registry Feb 19, 2013 Compulsory strike off suspended Compulsory strike off suspended
Registry Feb 5, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Aug 17, 2011 Compulsory strike off suspended Compulsory strike off suspended
Registry Aug 16, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 19, 2011 Compulsory strike off suspended Compulsory strike off suspended
Registry Jan 11, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2010 Appointment of a man as Travel Executive and Director Appointment of a man as Travel Executive and Director
Registry Apr 20, 2010 Annual return Annual return
Registry Dec 3, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Jul 24, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 2009 Annual return Annual return
Registry Apr 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 14, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Annual return Annual return
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry Apr 12, 2007 Annual return Annual return
Registry Nov 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 17, 2006 Resignation of a director Resignation of a director
Registry Nov 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 17, 2006 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Resignation of 2 people: one Corporate Body, one Secretary and one Director Resignation of 2 people: one Corporate Body, one Secretary and one Director
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Apr 24, 2006 Annual return Annual return
Financials Jan 11, 2006 Annual accounts Annual accounts
Registry Jun 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 20, 2005 Annual return Annual return
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry Jul 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2004 Notice of change of directors or secretaries or in their particulars 4199... Notice of change of directors or secretaries or in their particulars 4199...
Registry Jul 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 23, 2004 Annual return Annual return
Financials Oct 1, 2003 Annual accounts Annual accounts
Registry Apr 16, 2003 Annual return Annual return
Registry Mar 8, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Nov 25, 2002 Annual accounts Annual accounts
Registry Jun 17, 2002 Annual return Annual return
Registry May 31, 2001 Appointment of a secretary Appointment of a secretary
Registry May 31, 2001 Resignation of a secretary Resignation of a secretary
Registry May 31, 2001 Resignation of a director Resignation of a director
Registry May 31, 2001 Appointment of a director Appointment of a director
Registry May 24, 2001 Elective resolution Elective resolution
Registry May 22, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 22, 2001 Change of accounting reference date Change of accounting reference date
Registry May 22, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 22, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 13, 2001 Four appointments: 4 companies Four appointments: 4 companies

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