- Company Overview for PERFORMANCEKNOWLEDGE LIMITED (04576244)
- Filing history for PERFORMANCEKNOWLEDGE LIMITED (04576244)
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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) |
|---|---|---|---|
| 11 Jan 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 14 Sep 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Jan 2010 | AR01 |
Annual return made up to 29 October 2009 with full list of shareholders
Statement of capital on 2010-01-11
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| 11 Jan 2010 | CH01 | Director's details changed for Mr Hedley Sinclair Hamilton on 29 October 2009 | |
| 11 Jan 2010 | CH01 | Director's details changed for Patrick William Sinclair Hamilton on 29 October 2009 | |
| 10 Jan 2010 | CH01 | Director's details changed for Mr Hedley Sinclair Hamilton on 1 January 2004 | |
| 10 Jan 2010 | CH01 | Director's details changed for Patrick William Sinclair Hamilton on 1 August 2005 | |
| 10 Jan 2010 | CH03 | Secretary's details changed for Hedley Sinclair Hamilton on 1 January 2004 | |
| 26 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 12 Jan 2009 | 363a | Return made up to 29/10/08; full list of members | |
| 17 Dec 2007 | 363a | Return made up to 29/10/07; full list of members | |
| 25 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 07 Mar 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 07 Mar 2007 | 288a | New director appointed | |
| 07 Mar 2007 | 363s | Return made up to 29/10/06; full list of members | |
| 23 Jun 2006 | 363s | Return made up to 29/10/05; full list of members | |
| 23 Jun 2006 | 363(288) |
Director resigned
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| 06 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 20 Jan 2005 | 363s | Return made up to 29/10/04; full list of members | |
| 19 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 10 Jun 2004 | 287 | Registered office changed on 10/06/04 from: heriots, horsebridge road broughton stockbridge hampshire SO20 8BG | |
| 11 Feb 2004 | 363s | Return made up to 29/10/03; full list of members | |
| 11 Feb 2004 | 363(353) |
Location of register of members address changed
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| 11 Feb 2004 | 288a | New secretary appointed;new director appointed | |
| 07 Nov 2003 | 288b | Secretary resigned |