PTDS LIMITED

06367140
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
17 Nov 2023 gazette Gazette Dissolved Liquidation 1 Buy now
17 Aug 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
15 Feb 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
22 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
23 Dec 2020 address Move Registers To Sail Company With New Address 2 Buy now
23 Dec 2020 address Change Sail Address Company With Old Address New Address 2 Buy now
21 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Dec 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
21 Dec 2020 resolution Resolution 1 Buy now
21 Dec 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
27 Nov 2020 officers Termination of appointment of director (Arnaud Guény) 1 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2019 accounts Annual Accounts 22 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2019 officers Termination of appointment of director (Roger Martin Powell) 1 Buy now
28 Nov 2018 accounts Annual Accounts 22 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2018 officers Appointment of director (Mr Arnaud Guény) 2 Buy now
13 Apr 2018 officers Termination of appointment of director (Stuart James Quin) 1 Buy now
17 Nov 2017 resolution Resolution 2 Buy now
10 Nov 2017 capital Return of Allotment of shares 4 Buy now
06 Nov 2017 officers Appointment of director (Mr Roger Martin Powell) 2 Buy now
05 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2017 officers Termination of appointment of director (Andrew Torrance) 1 Buy now
02 Nov 2017 officers Termination of appointment of director (Mark John Diamond) 1 Buy now
02 Nov 2017 officers Termination of appointment of director (Roger Martin Powell) 1 Buy now
02 Nov 2017 officers Termination of appointment of secretary (Mark John Diamond) 1 Buy now
02 Nov 2017 officers Appointment of director (Mr Mark Peter Frederick Dollar) 2 Buy now
02 Nov 2017 officers Appointment of director (Mr Stuart James Quin) 2 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2017 accounts Annual Accounts 11 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Sep 2016 officers Appointment of secretary (Mr Mark John Diamond) 2 Buy now
16 Sep 2016 officers Termination of appointment of secretary (Christine Diamond) 1 Buy now
16 Sep 2016 officers Termination of appointment of secretary (Christine Diamond) 1 Buy now
12 Jul 2016 accounts Annual Accounts 4 Buy now
27 Sep 2015 annual-return Annual Return 6 Buy now
28 Apr 2015 accounts Annual Accounts 4 Buy now
19 Sep 2014 annual-return Annual Return 6 Buy now
12 Aug 2014 accounts Annual Accounts 4 Buy now
04 Oct 2013 annual-return Annual Return 6 Buy now
26 Jun 2013 accounts Annual Accounts 4 Buy now
26 Oct 2012 annual-return Annual Return 6 Buy now
08 Jun 2012 accounts Annual Accounts 4 Buy now
12 Sep 2011 annual-return Annual Return 6 Buy now
20 May 2011 accounts Annual Accounts 4 Buy now
20 Sep 2010 annual-return Annual Return 6 Buy now
20 Sep 2010 officers Change of particulars for director (Mr Roger Martin Powell) 2 Buy now
20 Sep 2010 address Move Registers To Sail Company 1 Buy now
20 Sep 2010 officers Change of particulars for director (Dr Andrew Torrance) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Mr Mark John Diamond) 2 Buy now
20 Sep 2010 address Change Sail Address Company 1 Buy now
20 Sep 2010 officers Change of particulars for secretary (Mrs Christine Diamond) 1 Buy now
20 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2010 accounts Annual Accounts 4 Buy now
09 Sep 2009 annual-return Return made up to 09/09/09; full list of members 4 Buy now
17 Jun 2009 accounts Annual Accounts 4 Buy now
12 Nov 2008 annual-return Return made up to 11/09/08; full list of members 4 Buy now
12 Nov 2008 officers Director appointed dr andrew graham torrance 2 Buy now
12 Nov 2008 officers Director's change of particulars / mark diamond / 11/09/2008 1 Buy now
12 Nov 2008 address Registered office changed on 12/11/2008 from old school house blacksmiths lane shudy camps cambridge CB1 6RE 1 Buy now
12 Nov 2008 officers Secretary's change of particulars / christine diamond / 11/09/2008 2 Buy now
12 Nov 2008 officers Director appointed mr roger martin powell 1 Buy now
12 Nov 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
12 Nov 2008 address Location of register of members 1 Buy now
12 Nov 2008 address Location of debenture register 1 Buy now
09 Oct 2007 address Registered office changed on 09/10/07 from: 16 union road cambridge cambridgeshire CB22 1HE 1 Buy now
09 Oct 2007 officers Secretary resigned 1 Buy now
09 Oct 2007 officers Director resigned 1 Buy now
09 Oct 2007 officers New secretary appointed 2 Buy now
09 Oct 2007 officers New director appointed 3 Buy now
11 Sep 2007 incorporation Incorporation Company 19 Buy now