PEER2PEER SYSTEMS LTD

Company number 06053100

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2015	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
11 Jun 2015	AP01	Appointment of Mr Raj Taylor as a director on 24 April 2015	(2 pages)
23 Apr 2015	AD02	Register inspection address has been changed to 9Th Floor 107 Cheapside London EC2V 6DN	(1 page)
22 Apr 2015	AP04	Appointment of Ohs Secretaries Limited as a secretary on 22 April 2015	(2 pages)
28 Jan 2015	AD01	Registered office address changed from 85 Third Floor, Capital House King William Street London EC4N 7BL England to Third Floor, Capital House 85 King William Street London EC4N 7BL on 28 January 2015	(1 page)
26 Jan 2015	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 85 Third Floor, Capital House King William Street London EC4N 7BL on 26 January 2015	(1 page)
13 Jan 2015	TM02	Termination of appointment of Gillian Yvonne Sheeran as a secretary on 9 December 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Gillian Yvonne Sheeran as a director on 9 December 2014	(2 pages)
13 Jan 2015	AP03	Appointment of Mr Craig Sheffield as a secretary on 9 December 2014	(3 pages)
08 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 119.47431	(4 pages)
16 Jul 2014	AP01	Appointment of Mr Craig Sheffield as a director on 26 June 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Gerald Michael Whitmore as a director on 26 June 2014	(1 page)
14 Jul 2014	AP01	Appointment of Miss Gillian Yvonne Sheeran as a director on 26 June 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Marcus Ronald Rule as a director on 26 June 2014	(1 page)
25 Jun 2014	AA	Accounts for a small company made up to 30 June 2013	(5 pages)
08 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 119.474	(4 pages)
07 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
26 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
12 Apr 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
18 May 2012	AP03	Appointment of Miss Gillian Yvonne Sheeran as a secretary	(1 page)
18 May 2012	TM01	Termination of appointment of Patrick Gracey as a director	(1 page)