THE PERFORMANCE AGENCY LIMITED

Company number 02689850

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
22 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
15 Apr 2016	AD01	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	(3 pages)
06 Jul 2015	AP03	Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015	(2 pages)
06 Jul 2015	TM02	Termination of appointment of Alastair John Lomond Woolley as a secretary on 30 June 2015	(1 page)
06 Jul 2015	AP01	Appointment of Mr Roger Harold Antony as a director on 30 June 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Alastair John Lomond Woolley as a director on 30 June 2015	(1 page)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
23 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	(3 pages)
09 Dec 2014	AD01	Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014	(1 page)
25 Sep 2014	AD01	Registered office address changed from C/O Parity Group Plc Wimbledon Bridge House 1St Floor 1 Hartfield Road Wimbledon SW19 3RU to 11 Golden Square London W1F 9JB on 25 September 2014	(1 page)
12 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
24 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(3 pages)
05 Apr 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(3 pages)
22 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
14 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
24 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(3 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
20 Apr 2011	AP03	Appointment of Mr Alastair John Lomond Woolley as a secretary	(1 page)
01 Apr 2011	TM01	Termination of appointment of Ian Ketchin as a director	(1 page)