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PEER2PEER HOLDINGS LTD

Company number 06054167

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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)
22 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2009 288b Appointment Terminated Director nicholas collison
04 Sep 2009 288b Appointment Terminated Director daniel mctoldridge
09 Mar 2009 363a Return made up to 16/01/09; full list of members
09 Mar 2009 288c Director's Change of Particulars / hamish raw / 08/10/2008 / HouseName/Number was: 32, now: flat 6; Street was: fishpool street, now: 1 hoxton square; Post Town was: st. Albans, now: ; Region was: hertfordshire, now: london; Post Code was: AL3 4RT, now: N1 6PA
03 Dec 2008 88(2) Ad 28/11/08 gbp si 10101@0.0001=1.0101 gbp ic 100/101.0101
19 Nov 2008 123 Nc inc already adjusted 14/11/08
19 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
17 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Apr 2008 363a Return made up to 16/01/08; full list of members
07 Apr 2008 288c Director's Change of Particulars / hamish raw / 01/04/2007 / HouseName/Number was: , now: 32; Street was: 22 headland avenue, now: fishpool street; Post Town was: seaford, now: st. Albans; Region was: east sussex, now: hertfordshire; Post Code was: BN25 4PZ, now: AL3 4RT; Country was: , now: united kingdom
28 Jan 2008 288a New director appointed
08 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 10/05/07
08 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2007 88(2)R Ad 17/01/07-11/04/07 £ si 66@1=66 £ ic 34/100
22 May 2007 88(2)R Ad 30/04/07--------- £ si 33@1=33 £ ic 1/34
23 Feb 2007 288b Secretary resigned
13 Feb 2007 288a New director appointed
13 Feb 2007 288a New secretary appointed
27 Jan 2007 288a New director appointed
27 Jan 2007 288a New director appointed
18 Jan 2007 288b Director resigned
16 Jan 2007 NEWINC Incorporation