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PERMASTAR LIMITED

Company number 06031990

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2011 DS01 Application to strike the company off the register
07 Apr 2010 AD01 Registered office address changed from Tamaris Lezant Launceston Cornwall PL15 9PP on 7 April 2010
07 Apr 2010 TM01 Termination of appointment of Christopher George as a director
07 Apr 2010 TM02 Termination of appointment of Christopher George as a secretary
11 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 2,200
09 Jan 2010 AD03 Register(s) moved to registered inspection location
08 Jan 2010 AD02 Register inspection address has been changed
08 Jan 2010 CH01 Director's details changed for Charles Lancelot Dawes on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Alexander Keith Bushell on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Michael Nairn on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Eric John Newman on 8 January 2010
05 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Jan 2009 363a Return made up to 18/12/08; full list of members
09 Jan 2009 353 Location of register of members
14 Oct 2008 88(2) Ad 01/01/08-30/06/08 gbp si 20199@1=20199 gbp ic 1/20200
13 Oct 2008 AA Accounts made up to 31 March 2008
10 Oct 2008 288b Appointment Terminated Director nicholas marden
26 Sep 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
15 Apr 2008 123 Nc inc already adjusted 08/04/08
15 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2008 363a Return made up to 18/12/07; full list of members
24 Apr 2007 288a New director appointed
10 Apr 2007 288a New director appointed