PERVASIC HOLDINGS PLC

Company number 05837126

Date	Type	Description	View / Download
01 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2010	TM01	Termination of appointment of Kenneth Goulding as a director	(1 page)
04 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
08 Jul 2010	TM01	Termination of appointment of Esmond Kensington as a director	(1 page)
08 Jul 2010	TM01	Termination of appointment of Jeremy Ellis as a director	(1 page)
23 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders Statement of capital on 2010-06-23 GBP 4,975,009.802	(19 pages)
09 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 4,975,009.802	(3 pages)
27 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
20 Aug 2009	MA	Memorandum and Articles of Association	(60 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Aug 2009	123	Gbp nc 8000000/8750000 06/08/09	(2 pages)
02 Jul 2009	363a	Return made up to 05/06/09; full list of members	(10 pages)
02 Jul 2009	353	Location of register of members	(1 page)
02 Jul 2009	287	Registered office changed on 02/07/2009 from baird house 15-17 st. Cross street london EC1N 8UW	(1 page)
02 Jul 2009	190	Location of debenture register	(1 page)
28 May 2009	288b	Appointment Terminated Director peter whent	(1 page)
28 May 2009	288a	Director appointed kenneth edward goulding	(2 pages)
11 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
05 Mar 2009	288b	Appointment Terminated Director nigel spray	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 80 paul street london EC2A 4NE united kingdom	(1 page)
14 Jan 2009	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
07 Jan 2009	288a	Director appointed esmond kensington	(2 pages)
28 Dec 2008	288a	Secretary appointed martyn paul kelly	(1 page)