PERA TECHNICAL SERVICES LIMITED

Company number 02534412

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 16,000	(3 pages)
13 Dec 2012	AA	Full accounts made up to 31 May 2012	(9 pages)
04 Jul 2012	TM01	Termination of appointment of Alan John Baxter as a director on 14 June 2012	(1 page)
28 May 2012	CERTNM	Company name changed pera technology LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-25	(1 page)
28 May 2012	CONNOT	Change of name notice	(2 pages)
09 May 2012	AA01	Current accounting period extended from 31 December 2011 to 31 May 2012	(1 page)
03 May 2012	AP03	Appointment of Mrs Lorraine Ann Gibson as a secretary on 2 May 2012	(1 page)
03 May 2012	TM02	Termination of appointment of Glyn Peter Goddard as a secretary on 2 May 2012	(1 page)
03 May 2012	AP01	Appointment of Mr Roger James Whysall as a director on 15 April 2012	(2 pages)
03 May 2012	TM01	Termination of appointment of John Thomas Hill as a director on 15 April 2012	(1 page)
30 Apr 2012	TM01	Termination of appointment of Glyn Peter Goddard as a director on 15 April 2012	(1 page)
30 Apr 2012	AP01	Appointment of Mr Alan John Baxter as a director on 15 April 2012	(2 pages)
23 Apr 2012	AA01	Current accounting period extended from 31 December 2012 to 31 May 2013	(1 page)
20 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
26 Aug 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-24	(3 pages)
24 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-07-29	(2 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
13 Aug 2010	CONNOT	Change of name notice	(2 pages)
25 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
25 Jan 2010	CH03	Secretary's details changed for Mr Glyn Peter Goddard on 26 October 2009	(1 page)