PTG DIGITAL LIMITED

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PTG DIGITAL LIMITED

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Key Data

Status

Dissolved

Company No.

04965670

Incorporation date

16/11/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

58 Anne Boleyns Walk, Cheam, Sutton SM3 8DFCopy
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Latest events (Record since 16/11/2003)
dot icon12/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon01/10/2016
Total exemption small company accounts made up to 2016-08-31
dot icon26/09/2016
First Gazette notice for voluntary strike-off
dot icon21/09/2016
Previous accounting period shortened from 2016-11-30 to 2016-08-31
dot icon21/09/2016
Registered office address changed from Grafix House Hackbridge Station London Road Wallington Surrey SM6 7BJ to 58 Anne Boleyns Walk Cheam Sutton SM3 8DF on 2016-09-22
dot icon19/09/2016
Application to strike the company off the register
dot icon06/09/2016
Total exemption small company accounts made up to 2015-11-30
dot icon03/12/2015
Annual return made up to 2015-11-17 with full list of shareholders
dot icon30/06/2015
Total exemption small company accounts made up to 2014-11-30
dot icon18/11/2014
Annual return made up to 2014-11-17 with full list of shareholders
dot icon11/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon20/11/2013
Annual return made up to 2013-11-17 with full list of shareholders
dot icon23/05/2013
Total exemption small company accounts made up to 2012-11-30
dot icon18/11/2012
Annual return made up to 2012-11-17 with full list of shareholders
dot icon15/04/2012
Total exemption small company accounts made up to 2011-11-30
dot icon04/12/2011
Annual return made up to 2011-11-17 with full list of shareholders
dot icon19/06/2011
Resolutions
dot icon19/06/2011
Purchase of own shares.
dot icon10/05/2011
Termination of appointment of Nicholas Pawley as a secretary
dot icon10/05/2011
Termination of appointment of Nicholas Pawley as a director
dot icon10/05/2011
Appointment of Mr Stephen Bradley as a secretary
dot icon10/05/2011
Termination of appointment of Nicholas Pawley as a secretary
dot icon03/05/2011
Statement of capital following an allotment of shares on 2011-04-20
dot icon06/04/2011
Total exemption small company accounts made up to 2010-11-30
dot icon05/12/2010
Annual return made up to 2010-11-17 with full list of shareholders
dot icon07/03/2010
Total exemption small company accounts made up to 2009-11-30
dot icon10/01/2010
Annual return made up to 2009-11-17 with full list of shareholders
dot icon10/01/2010
Director's details changed for Stephen Bradley on 2010-01-11
dot icon10/01/2010
Director's details changed for Stephen Bushell on 2010-01-11
dot icon10/01/2010
Director's details changed for Nicholas Pawley on 2010-01-11
dot icon04/04/2009
Total exemption small company accounts made up to 2008-11-30
dot icon17/11/2008
Return made up to 17/11/08; full list of members
dot icon10/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon08/01/2008
Return made up to 17/11/07; full list of members
dot icon22/05/2007
Total exemption small company accounts made up to 2006-11-30
dot icon10/01/2007
Return made up to 17/11/06; full list of members
dot icon10/01/2007
Director's particulars changed
dot icon11/04/2006
Total exemption small company accounts made up to 2005-11-30
dot icon13/12/2005
Return made up to 17/11/05; full list of members
dot icon07/09/2005
Registered office changed on 08/09/05 from: grafix house hackbridge station london road wallington surrey SM6 7BJ
dot icon07/09/2005
Registered office changed on 08/09/05 from: 3 locks yard high street sevenoaks kent TN13 1LT
dot icon26/07/2005
Total exemption small company accounts made up to 2004-11-30
dot icon01/03/2005
Registered office changed on 02/03/05 from: 35 sunnymede avenue carshalton beeches surrey SM5 4TA
dot icon08/11/2004
Return made up to 17/11/04; full list of members
dot icon06/04/2004
Ad 20/03/04--------- £ si 2@1=2 £ ic 1/3
dot icon27/11/2003
New director appointed
dot icon16/11/2003
Secretary resigned
dot icon16/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2016
dot iconLast change occurred
30/08/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2016
dot iconNext account date
30/08/2017
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bushell, Stephen
Director
16/11/2003 - Present
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/11/2003 - 16/11/2003
99600
Bradley, Stephen
Secretary
20/04/2011 - Present
-
Pawley, Nicholas
Secretary
16/11/2003 - 20/04/2011
-
Bradley, Stephen
Director
16/11/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PTG DIGITAL LIMITED

PTG DIGITAL LIMITED is an(a) Dissolved company incorporated on 16/11/2003 with the registered office located at 58 Anne Boleyns Walk, Cheam, Sutton SM3 8DF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PTG DIGITAL LIMITED?

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PTG DIGITAL LIMITED is currently Dissolved. It was registered on 16/11/2003 and dissolved on 12/12/2016.

Where is PTG DIGITAL LIMITED located?

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PTG DIGITAL LIMITED is registered at 58 Anne Boleyns Walk, Cheam, Sutton SM3 8DF.

What does PTG DIGITAL LIMITED do?

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PTG DIGITAL LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for PTG DIGITAL LIMITED?

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The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.