- Company Overview for PERIGON LIMITED (06485837)
- Filing history for PERIGON LIMITED (06485837)
- People for PERIGON LIMITED (06485837)
- More for PERIGON LIMITED (06485837)
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) |
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10 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Mar 2012 | TM01 | Termination of appointment of Ian Sean Denley as a director on 22 February 2012 | |
26 Mar 2012 | TM01 | Termination of appointment of Markus Simon Bolton as a director on 22 February 2012 | |
06 Feb 2012 | AR01 |
Annual return made up to 28 January 2012 with full list of shareholders
Statement of capital on 2012-02-06
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27 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Dec 2011 | DS01 | Application to strike the company off the register | |
09 Feb 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
28 Jan 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
26 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
23 Feb 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
23 Feb 2010 | CH01 | Director's details changed for Markus Simon Bolton on 28 January 2010 | |
11 Jan 2010 | TM01 | Termination of appointment of Andrew Coll as a director | |
16 May 2009 | AA | Accounts made up to 31 May 2008 | |
13 Feb 2009 | 363a | Return made up to 28/01/09; full list of members | |
23 Dec 2008 | RESOLUTIONS |
Resolutions
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23 Dec 2008 | RESOLUTIONS |
Resolutions
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23 Dec 2008 | RESOLUTIONS |
Resolutions
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15 Apr 2008 | 225 | Accounting reference date shortened from 31/01/2009 to 31/05/2008 | |
12 Mar 2008 | 288a | Director appointed andrew coll | |
12 Mar 2008 | 288a | Director appointed ian denley | |
12 Mar 2008 | 288a | Director appointed markus simon bolton | |
12 Mar 2008 | 288a | Secretary appointed jane marie conner | |
11 Mar 2008 | 288b | Appointment Terminated Secretary janet goode | |
11 Mar 2008 | 288b | Appointment Terminated Director peter still | |
10 Mar 2008 | MA | Memorandum and Articles of Association |