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PERSONIFY LIMITED

Company number 01550783

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2016 DS01 Application to strike the company off the register
14 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
26 Aug 2015 MR04 Satisfaction of charge 1 in full
20 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
16 Sep 2014 CH03 Secretary's details changed for Mr Derek Norton Frost on 8 December 2013
01 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
15 Dec 2011 AA Full accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
15 Feb 2011 AR01 Annual return made up to 18 August 2010 with full list of shareholders
15 Feb 2011 AD01 Registered office address changed from C/O Soho Gyms 13-16 Empire Square Long Lane London SE1 4NA United Kingdom on 15 February 2011
15 Feb 2011 CH01 Director's details changed for Mr Derek Norton Frost on 18 August 2010
15 Feb 2011 CH03 Secretary's details changed for Mr Derek Norton Frost on 18 August 2010
15 Feb 2011 AD01 Registered office address changed from Moreton Yard 1 Moreton Terrace Mews North London SW1V 2NT on 15 February 2011
15 Feb 2011 CH01 Director's details changed for Michael Crockett on 18 August 2010
11 Jan 2011 AA Full accounts made up to 31 March 2010
08 Dec 2009 AA Full accounts made up to 31 March 2009
20 Aug 2009 363a Return made up to 18/08/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008