PERCEPTUAL TECHNOLOGIES HOLDINGS LIMITED

Company number 04582863

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2013	AD01	Registered office address changed from C/O Cardiff Metropolitan University (Cmu) School of Management Room 1.36B Western Avenue Cardiff CF5 2YB Wales on 21 February 2013	(1 page)
18 Feb 2013	TM01	Termination of appointment of Julie Margaret Jupe as a director on 4 February 2013	(1 page)
16 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders Statement of capital on 2012-11-16 GBP 1,235	(5 pages)
16 Nov 2012	AD01	Registered office address changed from C/O Cardiff Metropolitan University Room a2 10 Western Avenue Cardiff Wales CF5 2YB United Kingdom on 16 November 2012	(1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
22 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(6 pages)
22 Nov 2011	AD01	Registered office address changed from 51 Caswell Lane Clapton in Gordano Bristol North Somerset BS20 7RU on 22 November 2011	(1 page)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 1,235	(4 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 1,111	(3 pages)
06 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(5 pages)
13 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-02	(2 pages)
13 Jul 2010	CONNOT	Change of name notice	(2 pages)
11 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(6 pages)
11 Nov 2009	CH01	Director's details changed for Julie Margaret Jupe on 11 November 2009	(2 pages)
02 Oct 2009	AA	Accounts made up to 31 December 2008	(3 pages)
13 May 2009	287	Registered office changed on 13/05/2009 from orchard court orchard lane bristol BS1 5WS	(1 page)
13 May 2009	288b	Appointment Terminated Secretary velocity company secretarial services LIMITED	(1 page)
12 May 2009	288a	Secretary appointed mr john richard jupe	(1 page)
14 Nov 2008	363a	Return made up to 06/11/08; full list of members	(4 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)