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PERCEPTUAL SYSTEMS LTD

Company number 05343254

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 DS01 Application to strike the company off the register
06 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 10
24 Feb 2010 CH01 Director's details changed for Mr Toby Watson on 15 February 2010
12 Jan 2010 AD01 Registered office address changed from Clayton House Vaughan Road Harpenden Hertfordshire AL5 4EF on 12 January 2010
02 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
15 Apr 2009 363a Return made up to 26/01/09; full list of members
15 Apr 2009 288c Director's Change of Particulars / toby watson / 22/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 21; Street was: 38 montpelier street, now: flat 4; Area was: , now: 21 belvedere terrace; Post Code was: BN1 3DL, now: BN1 3AF
09 Jan 2009 AA Total exemption full accounts made up to 31 January 2008
21 Apr 2008 363a Return made up to 26/01/08; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Feb 2007 288c Director's particulars changed
22 Feb 2007 363a Return made up to 26/01/07; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
27 Feb 2006 363s Return made up to 26/01/06; full list of members
27 Feb 2006 363(288) Director's particulars changed
16 Mar 2005 288a New secretary appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Secretary resigned
01 Mar 2005 CERTNM Company name changed liberty bishop (3098) LTD\certificate issued on 01/03/05
26 Jan 2005 NEWINC Incorporation