- Company Overview for PERFORMA CONSULTANTS UK LIMITED (03765297)
- Filing history for PERFORMA CONSULTANTS UK LIMITED (03765297)
- People for PERFORMA CONSULTANTS UK LIMITED (03765297)
- Charges for PERFORMA CONSULTANTS UK LIMITED (03765297)
- More for PERFORMA CONSULTANTS UK LIMITED (03765297)
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) |
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13 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Nov 2017 | DS01 | Application to strike the company off the register | |
08 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Apr 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
10 Apr 2017 | MR01 | Registration of charge 037652970005, created on 6 April 2017 | |
14 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
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21 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Jul 2015 | MR04 | Satisfaction of charge 3 in full | |
07 Jul 2015 | MR01 | Registration of charge 037652970004, created on 6 July 2015 | |
30 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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02 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Mar 2014 | AD01 | Registered office address changed from Statpro House 81-87 Hartfield Road London SW19 3TJ on 13 March 2014 | |
28 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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28 Jan 2014 | CH01 | Director's details changed for Mr Justin Marius Benedict Thomas Wheatley on 1 July 2013 | |
30 May 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
18 Jun 2012 | CH03 | Secretary's details changed for Mr Andrew Mark Fabian on 18 June 2012 | |
18 Jun 2012 | CH01 | Director's details changed for Andrew Mark Fabian on 18 June 2012 | |
25 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Feb 2012 | AP03 | Appointment of Mr Andrew Mark Fabian as a secretary | |
03 Feb 2012 | TM02 | Termination of appointment of Gregory Wheatley as a secretary | |
04 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
04 Jan 2012 | CH01 | Director's details changed for Mr Justin Marius Benedict Thomas Wheatley on 4 January 2012 |