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PERFORMANCE OLDCO LIMITED

Company number 06538095

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2013 DS01 Application to strike the company off the register
28 Mar 2013 AP01 Appointment of Ian Michael Paterson as a director on 26 March 2013
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
29 Aug 2012 CERTNM Company name changed performance newco LIMITED\certificate issued on 29/08/12
  • RES15 ‐ Change company name resolution on 2012-05-08
29 Aug 2012 CONNOT Change of name notice
21 Aug 2012 AD01 Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL England on 21 August 2012
09 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-03
04 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-03
04 May 2012 CONNOT Change of name notice
28 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
Statement of capital on 2012-03-28
  • GBP 1
07 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
14 Jul 2010 TM02 Termination of appointment of Susan Whitaker as a secretary
14 Jul 2010 AP01 Appointment of Mr Neil Gordon Twogood as a director
14 Jul 2010 TM01 Termination of appointment of David Whitaker as a director
14 Jul 2010 AP01 Appointment of Mr Jez Cartwright as a director
14 Jul 2010 AP01 Appointment of Mr Alan Philip Ward as a director
30 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
04 Jun 2009 AA Accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 18/03/09; full list of members
07 Jun 2008 CERTNM Company name changed slocombe associates LTD\certificate issued on 11/06/08
18 Mar 2008 NEWINC Incorporation