PPR SOLUTIONS LIMITED

04674066
WINCHESTER HOUSE OXFORD SCIENCE PARK HEATLEY ROAD OXFORD OX4 4GE

Documents

Documents
Date Category Description Pages
20 Mar 2018 gazette Gazette Dissolved Voluntary 1 Buy now
13 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
21 Dec 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Aug 2017 officers Termination of appointment of director (Mark Stephen Garritt) 1 Buy now
25 Aug 2017 officers Appointment of secretary (Mr Peter David Rowse) 2 Buy now
25 Aug 2017 officers Termination of appointment of director (Kevin Gary Hole) 1 Buy now
25 Aug 2017 officers Termination of appointment of secretary (Kevin Gary Hole) 1 Buy now
13 Jul 2017 accounts Annual Accounts 8 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 officers Change of particulars for director (Mr Kevin Gary Hole) 2 Buy now
14 Feb 2017 officers Change of particulars for director (Mr Kevin Gary Hole) 2 Buy now
16 Aug 2016 accounts Annual Accounts 11 Buy now
20 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2016 officers Change of particulars for director (Mr Stuart James Miller) 2 Buy now
22 Feb 2016 annual-return Annual Return 8 Buy now
12 Apr 2015 accounts Annual Accounts 20 Buy now
23 Feb 2015 annual-return Annual Return 7 Buy now
17 Nov 2014 accounts Annual Accounts 18 Buy now
12 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2014 annual-return Annual Return 7 Buy now
15 Oct 2013 resolution Resolution 14 Buy now
18 Sep 2013 accounts Annual Accounts 18 Buy now
16 Aug 2013 mortgage Statement of satisfaction of a charge 2 Buy now
01 Jul 2013 officers Appointment of secretary (Mr Kevin Gary Hole) 1 Buy now
01 Jul 2013 officers Termination of appointment of secretary (Emanuel Andjelic) 1 Buy now
01 Jul 2013 officers Termination of appointment of director (Emanuel Andjelic) 1 Buy now
01 Jul 2013 officers Termination of appointment of director (Tushir Patel) 1 Buy now
01 Jul 2013 officers Termination of appointment of director (John Cushing) 1 Buy now
24 May 2013 mortgage Registration of a charge 8 Buy now
21 May 2013 officers Change of particulars for secretary (Emanuel Tomislav Andjelic) 1 Buy now
21 May 2013 officers Change of particulars for director (Emanuel Tomislav Andjelic) 2 Buy now
25 Apr 2013 officers Change of particulars for director (Mr Tushir Hasmukh Patel) 2 Buy now
26 Feb 2013 annual-return Annual Return 11 Buy now
25 Feb 2013 officers Change of particulars for director (John George Cushing) 2 Buy now
15 Feb 2013 officers Change of particulars for director (Mr Tushir Patel) 2 Buy now
24 Jan 2013 officers Change of particulars for director (John George Cushing) 2 Buy now
22 Oct 2012 officers Appointment of director (Claudine Louise Mosseri) 3 Buy now
26 Sep 2012 accounts Annual Accounts 18 Buy now
24 Sep 2012 resolution Resolution 27 Buy now
30 Jul 2012 officers Change of particulars for director (Mr Stuart James Miller) 2 Buy now
11 Jul 2012 officers Appointment of director (Mr Mark Stephen Garritt) 2 Buy now
11 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2012 annual-return Annual Return 9 Buy now
03 Apr 2012 officers Change of particulars for secretary (Emanuel Tomislav Andjelic) 2 Buy now
03 Apr 2012 officers Change of particulars for director (Emanuel Tomislav Andjelic) 2 Buy now
03 Apr 2012 officers Change of particulars for director (Mr Tushir Patel) 2 Buy now
03 Apr 2012 officers Change of particulars for director (John George Cushing) 2 Buy now
19 Mar 2012 annual-return Annual Return 9 Buy now
22 Sep 2011 accounts Annual Accounts 18 Buy now
25 Mar 2011 annual-return Annual Return 8 Buy now
01 Oct 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Sep 2010 accounts Annual Accounts 5 Buy now
27 Apr 2010 officers Appointment of director (Mr Kevin Gary Hole) 2 Buy now
27 Apr 2010 officers Appointment of director (Mr Stuart James Miller) 2 Buy now
26 Apr 2010 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2010 resolution Resolution 63 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
24 Mar 2010 officers Change of particulars for director (Mr Tushir Patel) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Emanuel Tomislav Andjelic) 2 Buy now
24 Mar 2010 officers Change of particulars for director (John George Cushing) 2 Buy now
12 Oct 2009 accounts Annual Accounts 5 Buy now
17 Mar 2009 annual-return Return made up to 20/02/09; full list of members 4 Buy now
04 Mar 2009 address Location of register of members 1 Buy now
04 Mar 2009 address Location of debenture register 1 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from 70 st mary axe EC3A 8BD LONDONEC3A 8BD 1 Buy now
04 Mar 2009 capital Ad 01/10/08\gbp si 99@1=99\gbp ic 201/300\ 1 Buy now
04 Mar 2009 capital Ad 01/10/08\gbp si 100@1=100\gbp ic 101/201\ 1 Buy now
04 Mar 2009 capital Ad 01/10/08\gbp si 99@1=99\gbp ic 2/101\ 1 Buy now
04 Mar 2009 officers Director appointed mr tushir patel 1 Buy now
27 Dec 2008 accounts Annual Accounts 4 Buy now
24 Jul 2008 address Registered office changed on 24/07/2008 from 32 threadneedle street london EC2R 8AY 1 Buy now
15 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
20 Feb 2008 annual-return Return made up to 20/02/08; full list of members 2 Buy now
13 Dec 2007 accounts Annual Accounts 7 Buy now
22 Feb 2007 annual-return Return made up to 21/02/07; full list of members 2 Buy now
22 Jan 2007 accounts Annual Accounts 7 Buy now
19 Oct 2006 mortgage Particulars of mortgage/charge 7 Buy now
04 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
01 Mar 2006 annual-return Return made up to 21/02/06; full list of members 3 Buy now
01 Mar 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Jan 2006 officers Secretary resigned 1 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
18 Jan 2006 officers New secretary appointed;new director appointed 1 Buy now
18 Jan 2006 officers New director appointed 1 Buy now
18 Jan 2006 address Registered office changed on 18/01/06 from: 151 king charles road surbiton surrey KT5 8PH 1 Buy now
19 Sep 2005 accounts Annual Accounts 7 Buy now
19 Aug 2005 officers Secretary resigned 1 Buy now
17 Jun 2005 officers New director appointed 1 Buy now
17 Jun 2005 officers New secretary appointed 1 Buy now
17 Jun 2005 officers Director resigned 1 Buy now
06 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 2005 annual-return Return made up to 21/02/05; full list of members 6 Buy now
11 Dec 2004 accounts Annual Accounts 6 Buy now
23 Mar 2004 accounts Accounting reference date extended from 29/02/04 to 31/03/04 1 Buy now
06 Mar 2004 annual-return Return made up to 21/02/04; full list of members 6 Buy now
17 Oct 2003 officers New director appointed 2 Buy now
05 Sep 2003 officers Director resigned 1 Buy now
07 Mar 2003 officers New director appointed 1 Buy now
07 Mar 2003 officers New secretary appointed 1 Buy now