- Company Overview for PERMASTAR LIMITED (06031990)
- Filing history for PERMASTAR LIMITED (06031990)
- People for PERMASTAR LIMITED (06031990)
- More for PERMASTAR LIMITED (06031990)
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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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
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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
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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 |