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PERCEPTION DIGITAL MEDIA LIMITED

Company number 03345707

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2014 DS01 Application to strike the company off the register
22 Aug 2014 AA Accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 10
30 Sep 2013 AA Accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
30 Apr 2013 AP03 Appointment of Miss Mary Louise Cole as a secretary on 19 March 2013
24 Dec 2012 TM02 Termination of appointment of Susanna Ewing as a secretary on 21 December 2012
21 Dec 2012 TM02 Termination of appointment of Susanna Ewing as a secretary on 21 December 2012
04 Sep 2012 AA Accounts made up to 31 December 2011
24 Aug 2012 AP03 Appointment of Susanna Ewing as a secretary on 30 June 2012
24 Aug 2012 TM02 Termination of appointment of Peter Harris as a secretary on 30 June 2012
24 Aug 2012 TM01 Termination of appointment of Peter Jonathan Harris as a director on 30 June 2012
09 Jul 2012 AP01 Appointment of Mr Ashley Graham Martin as a director on 23 April 2012
10 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
26 Sep 2011 AA Accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mr Peter John Scott on 22 October 2010
02 Oct 2010 AA Accounts made up to 31 December 2009
21 Sep 2010 AP03 Appointment of Mr Peter Harris as a secretary
21 Sep 2010 AP03 Appointment of Mr Peter Harris as a secretary
  • ANNOTATION The document is a duplicate of AP03 registered on 21/09/2010
21 Sep 2010 TM02 Termination of appointment of Peter Scott as a secretary
21 Sep 2010 AP01 Appointment of Mr Peter Jonathan Harris as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 25/05/2010
26 May 2010 AP03 Appointment of Mr Peter Scott as a secretary