| Name: |
PPTEK LIMITED
PPTEK LTD |
| Address: | 15 CANADA SQUARE, LONDON, E14 5GL |
| Incorporation Date: | 2000-08-04 |
| date | name | form type |
| 2017-03-07 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | LIQ MISC |
| 2017-09-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-06-06 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017 | 4.68 |
| 2017-12-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-04-09 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-10-27 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-04-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-10-27 | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ | LIQ MISC OC |
| 2016-04-09 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-10-27 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | 4.40 |
| 2016-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROMPARKER HOUSE 55 MAYLANDS AVENUEHEMEL HEMPSTEADHERTFORDSHIREHP2 4SJ | AD01 |
| 2015-09-01 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 01/09/2015 | CH03 |
| 2015-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 01/09/2015 | CH01 |
| 2015-08-24 | 31/07/15 FULL LIST | AR01 |
| 2014-08-07 | 31/07/14 FULL LIST | AR01 |
| 2014-10-24 | ADOPT ARTICLES 01/10/2014 | RES01 |
| 2014-10-14 | APPOINTMENT TERMINATED, SECRETARY JOHN HAYWARD | TM02 |
| 2014-10-14 | DIRECTOR APPOINTED MR GRAHAM MARK ELLINOR | AP01 |
| 2014-10-14 | CURREXT FROM 31/01/2015 TO 30/06/2015 | AA01 |
| 2014-10-14 | DIRECTOR APPOINTED MR JAMES ALAN DAVID ELSEY | AP01 |
| 2014-09-18 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | MR05 |
| 2014-09-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2014-09-18 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | MR05 |
| 2014-10-14 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COWING | TM01 |
| 2014-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROMPPTEK LIMITED, ORCHARD BUSINESSPARK, NORTH END ROADYAPTONWEST SUSSEXBN18 0GA | AD01 |
| 2014-10-01 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-14 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAYWARD | TM01 |
| 2014-10-14 | SECRETARY APPOINTED MR GRAHAM MARK ELLINOR | AP03 |
| 2014-09-18 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | MR05 |
| 2014-09-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2014-10-14 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWARD | TM01 |
| 2014-09-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-08-12 | 31/07/13 FULL LIST | AR01 |
| 2013-07-23 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-04 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-14 | 31/07/12 FULL LIST | AR01 |
| 2011-08-09 | 31/07/11 FULL LIST | AR01 |
| 2011-10-18 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAYWARD / 22/05/2011 | CH01 |
| 2011-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAYWARD / 22/05/2011 | CH01 |
| 2011-06-01 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HAYWARD / 22/05/2011 | CH03 |
| 2010-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAYWARD / 30/07/2010 | CH01 |
| 2010-07-20 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAYWARD / 30/07/2010 | CH01 |
| 2010-08-02 | 31/07/10 FULL LIST | AR01 |
| 2010-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE CHARLES COWING / 30/07/2010 | CH01 |
| 2009-05-21 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYWARD / 18/08/2009 | 288c |
| 2009-07-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2009-08-18 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2008-08-04 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-25 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-06 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/01/08 | 225 |
| 2007-08-07 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-08-23 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-01-11 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-21 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM:WHITE HORSESSOUTHDEAN DRIVEMIDDLETON ON SEAWEST SUSSEX PO22 7TB | 287 |
Last update: 2019-12-11 15:29:29