- Company Overview for PERFORMANCE OLDCO LIMITED (06538095)
- Filing history for PERFORMANCE OLDCO LIMITED (06538095)
- People for PERFORMANCE OLDCO LIMITED (06538095)
- More for PERFORMANCE OLDCO LIMITED (06538095)
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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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
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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
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04 May 2012 | RESOLUTIONS |
Resolutions
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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
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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 |