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PERMATIC SYSTEMS LIMITED

Company number 04426410

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jun 2013 AD01 Registered office address changed from 110 Ferring Street Ferring West Sussex BN12 5JP on 24 June 2013
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2013 TM01 Termination of appointment of Richard Buque as a director on 1 September 2012
10 Jul 2012 TM01 Termination of appointment of Brett Richard Wescott as a director on 10 July 2012
08 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 120
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
25 Oct 2011 CH01 Director's details changed for Mr Richard Wescott on 25 October 2011
25 Oct 2011 AP01 Appointment of Mr Richard Wescott as a director on 25 October 2011
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 120
20 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Oct 2010 AP01 Appointment of Mr Jason Charles Taylor as a director
28 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Richard Buque on 1 November 2009
29 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Aug 2009 363a Return made up to 29/04/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008