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PERIVALE SYSTEMS LIMITED

Company number 06285574

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2011 DS01 Application to strike the company off the register
21 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 1
21 Jun 2011 CH01 Director's details changed for Miss Mirzie Ingrid Blanquisco on 21 June 2011
17 Aug 2010 AA Total exemption full accounts made up to 5 April 2010
06 Jul 2010 AD01 Registered office address changed from Flat 5, 65 Greencroft Gardens London NW6 3LJ United Kingdom on 6 July 2010
01 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Miss Mirzie Ingrid Blanquisco on 1 January 2010
31 Jul 2009 AA Total exemption full accounts made up to 5 April 2009
30 Jul 2009 287 Registered office changed on 30/07/2009 from 107B bartholomew road london NW5 2AR united kingdom
14 Jul 2009 363a Return made up to 19/06/09; full list of members
07 Nov 2008 287 Registered office changed on 07/11/2008 from 70 north end road west kensington london W14 9EP
07 Nov 2008 288a Director appointed miss mirzie ingrid blanquisco
07 Nov 2008 225 Accounting reference date shortened from 30/06/2009 to 05/04/2009
07 Nov 2008 288b Appointment Terminated Director david stewart
13 Oct 2008 288a Director appointed mr david stewart
13 Oct 2008 288b Appointment Terminated Director london 1ST accounting services LTD
24 Sep 2008 AA Accounts made up to 30 June 2008
17 Jul 2008 363a Return made up to 19/06/08; full list of members
02 Jul 2008 288b Appointment Terminated Secretary london 1ST secretaries LTD
19 Jun 2007 NEWINC Incorporation