| Name: |
P.T.S. SOUTHERN LIMITED
P.T.S. SOUTHERN LTD |
| Address: | FIRST FLOOR HILL HOUSE 23-25 SPUR ROAD, COSHAM, PORTSMOUTH, PO6 3DY |
| Incorporation Date: | 2001-03-16 |
| date | name | form type |
| 2016-03-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-03-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-06-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-03-14 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-18 | 16/03/15 FULL LIST | AR01 |
| 2015-12-24 | PREVSHO FROM 31/03/2016 TO 05/04/2015 | AA01 |
| 2014-05-09 | 16/03/14 FULL LIST | AR01 |
| 2014-06-13 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-02 | 16/03/13 FULL LIST | AR01 |
| 2013-07-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-29 | 16/03/12 FULL LIST | AR01 |
| 2012-07-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM173 LONDON ROADNORTH ENDPORTSMOUTHHAMPSHIREPO2 9AE | AD01 |
| 2011-12-01 | DIRECTOR APPOINTED MR NEIL GAVIN RIXON | AP01 |
| 2011-10-12 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-28 | 16/03/11 FULL LIST | AR01 |
| 2010-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGINALD CLARK / 25/03/2010 | CH01 |
| 2010-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP RIXON / 25/03/2010 | CH01 |
| 2010-03-25 | 16/03/10 FULL LIST | AR01 |
| 2010-06-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-20 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-20 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE RIXON / 19/03/2009 | 288c |
| 2009-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLARK / 19/03/2009 | 288c |
| 2009-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RIXON / 19/03/2009 | 288c |
| 2009-08-24 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-04-23 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-04-02 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-04-04 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-22 | SECRETARY RESIGNED | 288b |
| 2006-03-22 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-04-11 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-05-04 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-10 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-04-05 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-04-09 | NEW SECRETARY APPOINTED | 288a |
| 2001-04-09 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2001-04-09 | DIRECTOR RESIGNED | 288b |
| 2001-03-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-12-06 | AD 04/12/01---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2001-04-09 | NEW DIRECTOR APPOINTED | 288a |
| 2001-04-23 | AD 16/03/01---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2001-04-09 | SECRETARY RESIGNED | 288b |
| 2001-04-09 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-01-01 14:47:56