PERKINS SLADE FORREST HOLDINGS LIMITED

Company number 04486042

Date	Type	Description	View / Download
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
09 Mar 2017	MR04	Satisfaction of charge 044860420001 in full	(4 pages)
06 Nov 2016	AUD	Auditor's resignation	(1 page)
27 Oct 2016	AUD	Auditor's resignation	(1 page)
11 Oct 2016	SH20	Statement by Directors	(1 page)
11 Oct 2016	SH19	Statement of capital on 11 October 2016 GBP 1.00	(3 pages)
11 Oct 2016	CAP-SS	Solvency Statement dated 30/09/16	(1 page)
11 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 30/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(7 pages)
07 Jul 2016	AP01	Appointment of Andrew Timothy Bastow as a director on 30 June 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Stephen David Reid as a director on 30 June 2016	(1 page)
07 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	(31 pages)
27 May 2016	TM01	Termination of appointment of Ian Richardson as a director on 27 May 2016	(1 page)
19 Feb 2016	MR01	Registration of charge 044860420001, created on 9 February 2016	(14 pages)
30 Nov 2015	MA	Memorandum and Articles of Association	(22 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
14 Oct 2015	AP01	Appointment of Mr Stephen David Reid as a director on 1 October 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Ian Richardson as a director on 1 October 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Stuart Paul Rootham as a director on 1 October 2015	(1 page)
22 Sep 2015	AP03	Appointment of Mr Andrew John Moore as a secretary on 31 August 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Richard Guy Thomas Stenhouse as a director on 31 August 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Ronald William Forrest as a director on 31 August 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of David Michael Slade as a director on 31 August 2015	(1 page)