PERKINELMER LST LIMITED

Company number 03435585

Date	Type	Description	View / Download
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2012	CC04	Statement of company's objects	(2 pages)
26 Jul 2012	SH19	Statement of capital on 26 July 2012 GBP 0.01	(4 pages)
26 Jul 2012	SH20	Statement by Directors	(1 page)
26 Jul 2012	CAP-SS	Solvency Statement dated 11/07/12	(1 page)
26 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cancel share prem account 11/07/2012	(2 pages)
13 Apr 2012	CERTNM	Company name changed improvision LIMITED\certificate issued on 13/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-12	(3 pages)
04 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(6 pages)
27 Jul 2011	AA	Full accounts made up to 2 January 2011	(9 pages)
25 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(6 pages)
27 Jul 2010	AA	Full accounts made up to 3 January 2010	(9 pages)
05 Nov 2009	AA	Full accounts made up to 28 December 2008	(13 pages)
19 Oct 2009	88(2)	Capitals not rolled up	(1 page)
19 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(6 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from viscount centre ii university of warwick science park millburn hill road coventry CV4 7HS	(1 page)
26 Feb 2009	363a	Return made up to 29/09/08; full list of members	(8 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
18 Oct 2007	363s	Return made up to 29/09/07; full list of members	(8 pages)
15 Jun 2007	288a	New secretary appointed	(2 pages)
14 Jun 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	288a	New director appointed	(2 pages)