PEARTREE DIGITAL LIMITED


Registered number: 04305470
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Name: PEARTREE DIGITAL LIMITED
PEARTREE DIGITAL LTD
Address: RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Incorporation Date: 2001-10-16

Company status: Dissolved


Company Documents

date name form type
2017-01-30 30/04/16 TOTAL EXEMPTION SMALL AA
2017-04-10 APPLICATION FOR STRIKING-OFF DS01
2017-07-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-10-18 CHANGE PERSON AS SECRETARY CH03
2016-10-21 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES CS01
2016-10-18 DIRECTOR'S CHANGE OF PARTICULARS / MS SYLVIANE JACQUELINE MARIE CLAUDE REHEUL / 01/10/2016 CH01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2016-10-17 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GUY QUINEY / 01/10/2016 CH01
2015-10-21 16/10/15 FULL LIST AR01
2015-01-28 30/04/14 TOTAL EXEMPTION SMALL AA
2014-11-17 16/10/14 FULL LIST AR01
2014-01-30 30/04/13 TOTAL EXEMPTION SMALL AA
2013-10-21 16/10/13 FULL LIST AR01
2013-07-22 PREVEXT FROM 31/10/2012 TO 30/04/2013 AA01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-16 16/10/12 FULL LIST AR01
2011-10-28 16/10/11 FULL LIST AR01
2011-06-08 31/10/10 TOTAL EXEMPTION SMALL AA
2010-11-08 16/10/10 FULL LIST AR01
2010-03-03 31/10/09 TOTAL EXEMPTION SMALL AA
2009-08-17 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-27 16/10/09 FULL LIST AR01
2008-10-23 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS 363a
2008-09-18 31/10/07 TOTAL EXEMPTION SMALL AA
2007-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-10-15 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS 363a
2007-11-22 DIRECTOR RESIGNED 288b
2006-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-10-20 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS 363a
2005-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-10-21 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS 363a
2005-04-08 PARTICULARS OF MORTGAGE/CHARGE 395
2004-09-24 NEW DIRECTOR APPOINTED 288a
2004-11-03 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS 363s
2004-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-09-16 VARYING SHARE RIGHTS AND NAMES RES12
2003-10-22 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS 363s
2003-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2002-01-03 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-23 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS 363s
2001-10-25 SECRETARY RESIGNED 288b
2001-10-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-10-25 NEW DIRECTOR APPOINTED 288a
2001-10-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-11-16 AD 16/10/01-31/10/01£ SI 99@1=99£ IC 1/100 88(2)R
2001-10-25 DIRECTOR RESIGNED 288b

Last update: 2020-01-17 17:29:25