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PERFORMAGEN LTD

Company number 06428643

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
02 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
Statement of capital on 2013-01-31
  • GBP 2,000
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Jun 2012 AD01 Registered office address changed from 8 Joan Crescent New Eltham London SE9 5RS England on 6 June 2012
02 Jun 2012 TM02 Termination of appointment of Karl Brandt as a secretary
06 Feb 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Mar 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Jul 2010 AD01 Registered office address changed from 76 Tyrwhitt Road Brockley London SE4 1QB on 7 July 2010
26 Feb 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Karl Howard Brandt on 9 December 2009
26 Feb 2010 CH01 Director's details changed for Alexander Edwin Hatzidakis on 9 December 2009
26 Feb 2010 CH03 Secretary's details changed for Karl Howard Brandt on 9 December 2009
16 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Dec 2008 363a Return made up to 09/12/08; full list of members
15 Nov 2007 NEWINC Incorporation