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CERIDIAN PERFORMANCE PARTNERS LIMITED

Company number 03658400

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2012 DS01 Application to strike the company off the register
30 Dec 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 400,002
03 Oct 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 29 October 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Gregory Jason Macfarlane on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Douglas Hugh Sawers on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Michael Graham Blackmore on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
29 Oct 2008 363a Return made up to 29/10/08; full list of members
29 Oct 2008 288a Secretary appointed jacqueline raison
29 Oct 2008 288b Appointment Terminated Secretary charles drayson
29 Oct 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 288b Appointment Terminated Director andrew botha
03 Apr 2008 288b Appointment Terminated Director nigel polglass
29 Jan 2008 288c Director's particulars changed
17 Dec 2007 363a Return made up to 29/10/07; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
23 Aug 2007 288a New director appointed
23 Aug 2007 288a New director appointed
26 Jan 2007 353 Location of register of members
26 Jan 2007 287 Registered office changed on 26/01/07 from: dept cs ceridian house 25 the high street rickmansworth hertfordshire WD3 1ET
05 Nov 2006 AA Full accounts made up to 31 December 2005