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PEAK TECHNOLOGIES UK LIMITED

Company number 06058207

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2019 DS01 Application to strike the company off the register
10 Oct 2019 TM01 Termination of appointment of Alain Wirtz as a director on 30 September 2019
10 Oct 2019 TM01 Termination of appointment of Osamu Kamo as a director on 30 September 2019
10 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
17 May 2019 AP01 Appointment of Mr Osamu Kamo as a director on 10 May 2019
17 Apr 2019 TM01 Termination of appointment of Jean Francois Jacques as a director on 31 March 2019
22 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
18 May 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
14 Jun 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
24 May 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
21 Dec 2015 AP01 Appointment of Mr Amir Harel as a director on 22 September 2015
28 Oct 2015 TM01 Termination of appointment of Marco Malaihollo as a director on 27 October 2015
17 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Apr 2015 AP01 Appointment of Mr Marco Malaihollo as a director on 17 April 2015
27 Apr 2015 TM01 Termination of appointment of Alex Driesen as a director on 17 April 2015
26 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
14 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012