- Company Overview for PER DESIGN (UK) LIMITED (05295846)
- Filing history for PER DESIGN (UK) LIMITED (05295846)
- People for PER DESIGN (UK) LIMITED (05295846)
- More for PER DESIGN (UK) LIMITED (05295846)
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) |
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18 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 May 2012 | DS01 | Application to strike the company off the register | |
06 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
25 Nov 2011 | AR01 |
Annual return made up to 24 November 2011 with full list of shareholders
Statement of capital on 2011-11-25
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21 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
27 Nov 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
24 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
04 Dec 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
26 Oct 2009 | MA | Memorandum and Articles of Association | |
22 Oct 2009 | CERTNM |
Company name changed matthew link LIMITED\certificate issued on 22/10/09
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22 Oct 2009 | RESOLUTIONS |
Resolutions
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13 Oct 2009 | RESOLUTIONS |
Resolutions
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03 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
05 Dec 2008 | 363a | Return made up to 24/11/08; full list of members | |
15 Feb 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
05 Dec 2007 | 363a | Return made up to 24/11/07; full list of members | |
03 Mar 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
08 Jan 2007 | 363a | Return made up to 24/11/06; full list of members | |
21 Feb 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
28 Nov 2005 | 363a | Return made up to 24/11/05; full list of members | |
16 Dec 2004 | 225 | Accounting reference date extended from 30/11/05 to 31/12/05 | |
08 Dec 2004 | 288b | Director resigned | |
08 Dec 2004 | 288b | Secretary resigned | |
08 Dec 2004 | 288a | New secretary appointed |