PERPETUAL ADMINISTRATION LIMITED

Company number 02297269

Date	Type	Description	View / Download
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2014	AP01	Appointment of Martin Sean Mcloughlin as a director on 4 September 2014	(3 pages)
10 Sep 2014	TM01	Termination of appointment of Roderick George Howard Ellis as a director on 4 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Robert John Duthie as a director on 4 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Michael Stephen Perman as a director on 4 September 2014	(2 pages)
10 Sep 2014	AD01	Registered office address changed from 30 Finsbury Square London EC2A 1AG to Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH on 10 September 2014	(2 pages)
07 Aug 2014	AC92	Restoration by order of the court	(5 pages)
06 Aug 2008	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Apr 2008	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2008	652a	Application for striking-off	(1 page)
15 Aug 2007	288c	Director's particulars changed	(1 page)
05 Jul 2007	288a	New director appointed	(1 page)
05 Jul 2007	288a	New director appointed	(2 pages)
25 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
28 Feb 2007	363a	Return made up to 26/02/07; full list of members	(2 pages)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
29 Mar 2006	363a	Return made up to 26/02/06; full list of members	(5 pages)
01 Sep 2005	288a	New secretary appointed	(2 pages)
01 Sep 2005	288b	Secretary resigned	(1 page)
03 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
07 Mar 2005	363a	Return made up to 26/02/05; full list of members	(5 pages)
16 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)