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PEAK SERVICE LIMITED

Company number 05654269

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2012 DS01 Application to strike the company off the register
09 Nov 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
Statement of capital on 2012-11-09
  • GBP 15,000
09 Nov 2012 AD01 Registered office address changed from 20 William James House Cowley Road Cambridge Cambridgeshire CB4 0WX on 9 November 2012
09 Nov 2012 TM02 Termination of appointment of Joan Elizabeth Lewis as a secretary on 31 August 2012
17 Oct 2011 TM01 Termination of appointment of Paul Marie Jean Greant as a director on 1 October 2011
14 Oct 2011 CH01 Director's details changed for Dr Phillip Von Hugo on 30 September 2011
14 Oct 2011 TM01 Termination of appointment of Michael Lewis as a director on 1 October 2011
14 Oct 2011 AP01 Appointment of Mr Axel Backheuer as a director on 30 September 2011
14 Oct 2011 AP01 Appointment of Dr Phillip Von Hugo as a director on 30 September 2011
26 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 CH01 Director's details changed for Paul Mrie Jean Greant on 31 May 2011
10 Jun 2011 TM01 Termination of appointment of Jaroslaw Gach as a director
31 May 2011 AP01 Appointment of Paul Mrie Jean Greant as a director
14 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
25 Dec 2009 CH03 Secretary's details changed for Mrs Joan Elizabeth Lewis on 1 October 2009
25 Dec 2009 CH01 Director's details changed for Jaroslaw Alexander Gach on 1 October 2009
25 Dec 2009 CH01 Director's details changed for Mr Michael Lewis on 1 October 2009
25 Dec 2009 TM01 Termination of appointment of Thomas Kraft as a director
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jul 2009 288a Director appointed jaroslaw alexander gach