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PERRY, MORTON & CO. LIMITED

Company number 05186770

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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)
15 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2009 AP04 Appointment of Littlejohn Corporate Services Limited as a secretary
08 Dec 2009 TM02 Termination of appointment of Corporate Secretarial Services Limited as a secretary
06 Aug 2009 363a Return made up to 22/07/09; full list of members
23 Mar 2009 288b Appointment Terminated Director richard read
23 Mar 2009 288b Appointment Terminated Director francis webb
23 Mar 2009 288a Director appointed dmitry pluzhnikov
06 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2009 363a Return made up to 22/07/08; full list of members
30 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2008 AA Total exemption full accounts made up to 31 December 2005
11 Aug 2008 287 Registered office changed on 11/08/2008 from 1 park place canary wharf london E14 4HJ
11 Aug 2008 288c Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn; Street was: 1 park place, now: 2ND floor 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD
17 Aug 2007 363a Return made up to 22/07/07; full list of members
15 Aug 2006 363a Return made up to 22/07/06; full list of members
14 Jul 2006 288b Director resigned
14 Jul 2006 288b Director resigned
14 Jul 2006 288a New director appointed
14 Jul 2006 288a New director appointed
15 Dec 2005 288a New director appointed
23 Sep 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
23 Sep 2005 363s Return made up to 22/07/05; full list of members
23 Sep 2005 363(288) Secretary's particulars changed
19 Sep 2005 288b Director resigned