PERFORMANCE MOTOR YACHTS LIMITED

Company number 03497098

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
16 Jul 2013	SH20	Statement by Directors	(1 page)
16 Jul 2013	SH19	Statement of capital on 16 July 2013 GBP 2	(5 pages)
16 Jul 2013	CAP-SS	Solvency Statement dated 10/07/13	(1 page)
16 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Mar 2013	TM01	Termination of appointment of John Charles Pfeifer as a director on 13 March 2013	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Stephen Coultate as a director on 13 March 2013	(2 pages)
16 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(22 pages)
15 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
15 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(10 pages)
15 Nov 2011	CH01	Director's details changed for Marsha Theresa Vaughn on 4 November 2011	(2 pages)
07 Oct 2011	CH01	Director's details changed for Judith Zelisko on 27 September 2011	(3 pages)
07 Oct 2011	CH01	Director's details changed for Mr John Charles Pfeifer on 27 September 2011	(3 pages)
07 Oct 2011	CH01	Director's details changed for Stephen Coultate on 27 September 2011	(3 pages)
07 Oct 2011	TM01	Termination of appointment of Christopher James O'connor as a director on 21 September 2011	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
20 Sep 2011	AP03	Appointment of Marsha Theresa Vaughn as a secretary on 30 August 2011	(3 pages)
08 Sep 2011	TM02	Termination of appointment of Robert Walker Bonham as a secretary on 30 August 2011	(1 page)
08 Sep 2011	TM01	Termination of appointment of Robert Walker Bonham as a director on 30 August 2011	(1 page)
08 Sep 2011	AD01	Registered office address changed from Whitehouse Road Kidderminster Worcestershire DY10 1HT on 8 September 2011	(1 page)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 34,105,682	(9 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(5 pages)
23 Nov 2010	AP01	Appointment of Mr Christopher James O'connor as a director	(2 pages)