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PTI CYMRU HOLDINGS LIMITED

Company number 08915102

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of David James O'leary as a director on 1 July 2023	View PDF Termination of appointment of David James O'leary as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AD01	Registered office address changed from Cardiff City Transport Services Limited Sloper Road Leckwith Cardiff South Glamorgan CF11 8TB to 3 Llys Cadwyn Pontypridd CF37 4th on 7 March 2023	View PDF Registered office address changed from Cardiff City Transport Services Limited Sloper Road Leckwith Cardiff South Glamorgan CF11 8TB to 3 Llys Cadwyn Pontypridd CF37 4th on 7 March 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
12 Apr 2022	PSC02	Notification of Transport for Wales as a person with significant control on 1 April 2022	View PDF Notification of Transport for Wales as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	PSC07	Cessation of Joanne Louise Foxall as a person with significant control on 1 April 2022	View PDF Cessation of Joanne Louise Foxall as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
01 Apr 2022	TM01	Termination of appointment of Nigel Winter as a director on 1 April 2022	View PDF Termination of appointment of Nigel Winter as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Victoria Louise Winckler as a director on 1 April 2022	View PDF Termination of appointment of Victoria Louise Winckler as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Andrew Robert Whitcombe as a director on 1 April 2022	View PDF Termination of appointment of Andrew Robert Whitcombe as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Scott Peter Pearson as a director on 1 April 2022	View PDF Termination of appointment of Scott Peter Pearson as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Timothy Kevin Peppin as a director on 1 April 2022	View PDF Termination of appointment of Timothy Kevin Peppin as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Robert Edgar Saxby as a director on 1 April 2022	View PDF Termination of appointment of Robert Edgar Saxby as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Joshua William Miles as a director on 1 April 2022	View PDF Termination of appointment of Joshua William Miles as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Colin Andrew John Lea as a director on 1 April 2022	View PDF Termination of appointment of Colin Andrew John Lea as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Paul George Dyer as a director on 1 April 2022	View PDF Termination of appointment of Paul George Dyer as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Mr Lewis James Brencher as a director on 1 April 2022	View PDF Appointment of Mr Lewis James Brencher as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr David James O'leary as a director on 1 April 2022	View PDF Appointment of Mr David James O'leary as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)

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