PETER RAND LIMITED

Company number 04197216

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2015	SH19	Statement of capital on 8 October 2015 GBP 1	(4 pages)
08 Oct 2015	SH20	Statement by Directors	(1 page)
08 Oct 2015	CAP-SS	Solvency Statement dated 04/09/15	(1 page)
08 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(1 page)
10 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100,000	(5 pages)
17 Dec 2014	AP01	Appointment of Sebastien Raymond De Tramasure as a director on 21 November 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Sebastian Desire Paul Godet as a director on 21 November 2014	(3 pages)
23 Nov 2014	TM01	Termination of appointment of John Murray Sylvester as a director on 20 November 2014	(1 page)
23 Nov 2014	TM01	Termination of appointment of Nigel Phillip Cooper as a director on 20 November 2014	(1 page)
19 Nov 2014	AP01	Appointment of Miss Susan Ann Hocken as a director on 18 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr John Murray Sylvester as a director on 18 November 2014	(2 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
14 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100,000	(4 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
08 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(4 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
11 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(4 pages)
11 Apr 2012	CH01	Director's details changed for Mr Nigel Phillip Cooper on 27 May 2011	(2 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
14 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(5 pages)
21 Mar 2011	AD01	Registered office address changed from C/O Motivcom Plc P&Mm Building Rockingham Drive Linford Wood Milton Keynes MK14 6LY United Kingdom on 21 March 2011	(1 page)