P 2 S (UK) LTD


Registered number: 06426908
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Name: P 2 S (UK) LTD
P 2 S (UK) LIMITED
Address: 14 RAVENSBURY AVENUE, MORDEN, SURREY, SM4 6ET
Incorporation Date: 2007-11-14

Company status: Dissolved


Company Documents

date name form type
2020-01-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-29 FIRST GAZETTE GAZ1
2019-11-04 APPLICATION FOR STRIKING-OFF DS01
2019-11-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-31 30/11/17 TOTAL EXEMPTION FULL AA
2018-12-20 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES CS01
2017-01-05 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-02-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064269080001 MR04
2017-12-31 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES CS01
2017-02-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064269080002 MR04
2017-01-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 AAMD
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2015-01-11 14/11/14 FULL LIST AR01
2015-08-31 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-08 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 AAMD
2015-11-28 14/11/15 FULL LIST AR01
2014-08-31 30/11/13 TOTAL EXEMPTION SMALL AA
2014-01-31 14/11/13 FULL LIST AR01
2013-01-21 14/11/12 FULL LIST AR01
2013-09-04 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-20 REGISTRATION OF A CHARGE / CHARGE CODE 064269080002 MR01
2013-11-20 REGISTRATION OF A CHARGE / CHARGE CODE 064269080001 MR01
2012-08-28 30/11/11 TOTAL EXEMPTION SMALL AA
2012-01-27 14/11/11 FULL LIST AR01
2011-08-25 30/11/10 TOTAL EXEMPTION SMALL AA
2011-01-13 14/11/10 FULL LIST AR01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / PATHMAWATHY FINTON JAMES / 14/11/2009 CH01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FINTON JAMES / 14/11/2009 CH01
2010-08-27 30/11/09 TOTAL EXEMPTION SMALL AA
2010-02-16 14/11/09 FULL LIST AR01
2009-09-20 30/11/08 TOTAL EXEMPTION SMALL AA
2008-04-21 DIRECTOR APPOINTED MARTYN FINTON JAMES 288a
2008-11-25 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS 363a
2008-04-21 DIRECTOR APPOINTED PATHMAWATHY FINTON JAMES 288a
2007-11-19 DIRECTOR RESIGNED 288b
2007-11-19 SECRETARY RESIGNED 288b
2007-11-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-12-11 NEW SECRETARY APPOINTED 288a
2007-12-11 AD 14/11/07---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2020-12-15 16:57:17