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PEAK SYSTEMS SUPPORT LIMITED

Company number 03073494

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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)
31 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
28 May 2012	4.68	Liquidators' statement of receipts and payments to 21 May 2012	View PDF Liquidators' statement of receipts and payments to 21 May 2012 - link opens in a new window - 5 pages (5 pages)
30 Nov 2011	4.68	Liquidators' statement of receipts and payments to 21 November 2011	View PDF Liquidators' statement of receipts and payments to 21 November 2011 - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	4.68	Liquidators' statement of receipts and payments to 21 May 2011	View PDF Liquidators' statement of receipts and payments to 21 May 2011 - link opens in a new window - 5 pages (5 pages)
30 Dec 2010	4.68	Liquidators' statement of receipts and payments to 21 November 2010	View PDF Liquidators' statement of receipts and payments to 21 November 2010 - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	4.68	Liquidators' statement of receipts and payments to 21 May 2010	View PDF Liquidators' statement of receipts and payments to 21 May 2010 - link opens in a new window - 7 pages (7 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from wilmot house st james court friar gate derby DE1 1BT	View PDF Registered office changed on 02/06/2009 from wilmot house st james court friar gate derby DE1 1BT - link opens in a new window - 1 page (1 page)
01 Jun 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-22 - link opens in a new window - 1 page (1 page)
05 May 2009	287	Registered office changed on 05/05/2009 from cedar house, 15 hollies road allestree derby derbyshire DE22 2HX	View PDF Registered office changed on 05/05/2009 from cedar house, 15 hollies road allestree derby derbyshire DE22 2HX - link opens in a new window - 1 page (1 page)
09 Jan 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary	View PDF Accounting reference date extended from 31/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary - link opens in a new window - 1 page (1 page)
14 Aug 2008	363a	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 2008	288c	Director's Change of Particulars / terence simpson / 20/06/2008 / HouseName/Number was: , now: 45; Street was: brunswood mount, now: montgomery road; Area was: brunswood road, now: earl shilton; Post Town was: matlock bath, now: leicester; Region was: derbyshire, now: leicestershire; Post Code was: DE4 3PA, now: LE9 7AT	View PDF Director's Change of Particulars / terence simpson / 20/06/2008 / HouseName/Number was: , now: 45; Street was: brunswood mount, now: montgomery road; Area was: brunswood road, now: earl shilton; Post Town was: matlock bath, now: leicester; Region was: derbyshire, now: leicestershire; Post Code was: DE4 3PA, now: LE9 7AT - link opens in a new window - 1 page (1 page)
09 Apr 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	88(2)	Ad 02/04/08 gbp si 80@1=80 gbp ic 105/185	View PDF Ad 02/04/08 gbp si 80@1=80 gbp ic 105/185 - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Art 2B to not apply to alloc 02/04/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Art 2B to not apply to alloc 02/04/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
09 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
14 Nov 2007	169	£ sr 25@1 25/08/06	View PDF £ sr 25@1 25/08/06 - link opens in a new window - 1 page (1 page)
28 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
28 Oct 2007	88(2)R	Ad 20/10/06--------- £ si 5@1	View PDF Ad 20/10/06--------- £ si 5@1 - link opens in a new window - 2 pages (2 pages)

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