- Company Overview for PERFORMANCE POTENTIAL LTD (05370512)
- Filing history for PERFORMANCE POTENTIAL LTD (05370512)
- People for PERFORMANCE POTENTIAL LTD (05370512)
- More for PERFORMANCE POTENTIAL LTD (05370512)
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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24 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Nov 2014 | DS01 | Application to strike the company off the register | |
13 May 2014 | AA | Accounts made up to 30 June 2013 | |
15 Apr 2014 | TM01 | Termination of appointment of Brian Terrence Reynolds as a director on 11 April 2014 | |
15 Apr 2014 | TM01 | Termination of appointment of Simon Lempriere as a director on 11 April 2014 | |
11 Apr 2014 | AP01 | Appointment of Glendon Ross Price as a director on 11 April 2014 | |
11 Apr 2014 | AP01 | Appointment of Gary James Clark as a director on 11 April 2014 | |
11 Apr 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
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11 Apr 2014 | CH01 | Director's details changed for Brian Terrence Reynolds on 1 January 2014 | |
09 Oct 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
03 Jun 2013 | AA | Accounts made up to 30 June 2012 | |
28 May 2013 | AD01 | Registered office address changed from , 3rd Floor 1 Plough Place, London, EC4A 1DE on 28 May 2013 | |
18 Apr 2012 | AR01 | Annual return made up to 21 February 2012 with full list of shareholders | |
26 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
31 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
10 Mar 2011 | AR01 | Annual return made up to 21 February 2011 with full list of shareholders | |
10 Mar 2011 | CH01 | Director's details changed for Mr Simon Lempriere on 1 January 2011 | |
24 Nov 2010 | AP01 | Appointment of Brian Terrence Reynolds as a director | |
22 Nov 2010 | TM01 | Termination of appointment of Simon Holland as a director | |
26 Mar 2010 | AR01 | Annual return made up to 21 February 2010 with full list of shareholders | |
26 Mar 2010 | CH01 | Director's details changed for Simon Lindsey Edwin Holland on 1 October 2009 | |
26 Mar 2010 | CH01 | Director's details changed for Simon Lempriere on 1 October 2009 | |
16 Feb 2010 | AA | Full accounts made up to 30 June 2009 | |
17 Sep 2009 | 288b | Appointment terminated secretary nik chotai |