- Company Overview for PERSONNA INTERNATIONAL UK LIMITED (02033070)
- Filing history for PERSONNA INTERNATIONAL UK LIMITED (02033070)
- People for PERSONNA INTERNATIONAL UK LIMITED (02033070)
- Charges for PERSONNA INTERNATIONAL UK LIMITED (02033070)
- More for PERSONNA INTERNATIONAL UK LIMITED (02033070)
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) |
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22 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Apr 2021 | SH20 | Statement by Directors | |
08 Apr 2021 | SH19 |
Statement of capital on 8 April 2021
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08 Apr 2021 | CAP-SS | Solvency Statement dated 15/10/20 | |
08 Apr 2021 | RESOLUTIONS |
Resolutions
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|
06 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Mar 2021 | DS01 | Application to strike the company off the register | |
06 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
16 Oct 2020 | AA | Full accounts made up to 30 September 2019 | |
06 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
27 Jun 2019 | AA | Full accounts made up to 30 September 2018 | |
02 Apr 2019 | AD01 | Registered office address changed from 7 Albemarle Street London W1S 4HQ to Sword House Totteridge Road High Wycombe Bucks HP13 6DG on 2 April 2019 | |
28 Mar 2019 | TM01 | Termination of appointment of Rod Ryan Little as a director on 1 March 2019 | |
28 Mar 2019 | AP01 | Appointment of John Norman Hill as a director on 1 March 2019 | |
28 Mar 2019 | TM01 | Termination of appointment of Colin Anthony Hutchison as a director on 1 March 2019 | |
28 Mar 2019 | AP01 | Appointment of Ms Marisa Brenda Iasenza as a director on 1 March 2019 | |
28 Mar 2019 | TM01 | Termination of appointment of David Paul Hatfield as a director on 1 March 2019 | |
04 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
18 Jun 2018 | AA | Full accounts made up to 30 September 2017 | |
29 Mar 2018 | AP01 | Appointment of Rod Ryan Little as a director on 23 March 2018 | |
29 Mar 2018 | AP01 | Appointment of Colin Anthony Hutchison as a director on 23 March 2018 | |
28 Mar 2018 | TM01 | Termination of appointment of Manish Ramdas Shanbhag as a director on 9 March 2018 | |
11 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
10 Jan 2018 | TM01 | Termination of appointment of Sandra Jean Sheldon as a director on 12 December 2017 | |
11 Jul 2017 | AA | Full accounts made up to 30 September 2016 |