PERIGON LIMITED

Company number 06485837

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2012	TM01	Termination of appointment of Ian Sean Denley as a director on 22 February 2012	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Markus Simon Bolton as a director on 22 February 2012	(2 pages)
06 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 2	(5 pages)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(5 pages)
28 Jan 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(5 pages)
26 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
23 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH01	Director's details changed for Markus Simon Bolton on 28 January 2010	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Andrew Coll as a director	(2 pages)
16 May 2009	AA	Accounts made up to 31 May 2008	(1 page)
13 Feb 2009	363a	Return made up to 28/01/09; full list of members	(6 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 16/12/2008	(2 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ The written resolution was passed as an ordinary resolution 16/12/2008	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 16/12/2008	(1 page)
15 Apr 2008	225	Accounting reference date shortened from 31/01/2009 to 31/05/2008	(1 page)
12 Mar 2008	288a	Director appointed andrew coll	(2 pages)
12 Mar 2008	288a	Director appointed ian denley	(2 pages)
12 Mar 2008	288a	Director appointed markus simon bolton	(2 pages)
12 Mar 2008	288a	Secretary appointed jane marie conner	(2 pages)
11 Mar 2008	288b	Appointment Terminated Secretary janet goode	(1 page)
11 Mar 2008	288b	Appointment Terminated Director peter still	(1 page)
10 Mar 2008	MA	Memorandum and Articles of Association	(16 pages)