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PER DESIGN (UK) LIMITED

Company number 05295846

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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)
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
  • GBP 2
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
  • CONNOT ‐ Change of name notice
22 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01
13 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01
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