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APERCU CONSULTING LIMITED

Company number 04554870

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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)
20 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2009 AA Total exemption small company accounts made up to 31 March 2007
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2007 363a Return made up to 08/10/07; full list of members
08 Nov 2007 288c Secretary's particulars changed;director's particulars changed
08 May 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Jan 2007 363a Return made up to 08/10/06; full list of members
12 Apr 2006 225 Accounting reference date extended from 31/10/05 to 31/03/06
10 Oct 2005 288c Secretary's particulars changed;director's particulars changed
10 Oct 2005 363a Return made up to 08/10/05; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
19 Oct 2004 363s Return made up to 08/10/04; full list of members
23 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
26 Jan 2004 363s Return made up to 07/10/03; full list of members
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New secretary appointed;new director appointed
11 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Oct 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
09 Oct 2002 288b Secretary resigned
09 Oct 2002 288b Director resigned
07 Oct 2002 NEWINC Incorporation