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PERSPECTIVE DESIGN LIMITED

Company number 01707177

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2013 DS01 Application to strike the company off the register
10 Sep 2013 SH19 Statement of capital on 10 September 2013
  • GBP 1
10 Sep 2013 SH20 Statement by Directors
10 Sep 2013 CAP-SS Solvency Statement dated 09/09/13
10 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 09/09/2013
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Aug 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
19 Oct 2011 AP01 Appointment of Mr Richard Paul Smith as a director on 30 September 2011
18 Oct 2011 TM01 Termination of appointment of Jonathan Neville Hastings Lee as a director on 30 September 2011
18 Oct 2011 TM01 Termination of appointment of Bryan Thomas Pryce as a director on 30 September 2011
18 Oct 2011 TM02 Termination of appointment of Jonathan Neville Hastings Lee as a secretary on 30 September 2011
18 Oct 2011 AP01 Appointment of Mrs Julie Randall as a director on 30 September 2011
18 Oct 2011 AP03 Appointment of Mrs Julie Randall as a secretary on 30 September 2011
18 Oct 2011 AD01 Registered office address changed from Orbital House Moat Way Sevington Ashford Kent TN24 0TT United Kingdom on 18 October 2011
08 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
24 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
08 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
28 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Jonathan Neville Hastings Lee on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Bryan Thomas Pryce on 28 October 2009