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PERPETUAL EVOLUTIONARY TECHNOLOGIES LTD

Company number 06565471

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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)
24 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 May 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
25 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-25
  • GBP 1
07 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Aug 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
10 Aug 2012 CH01 Director's details changed for Dr Kent Olsson on 10 August 2012
10 Aug 2012 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 10 August 2012
10 Aug 2012 AD01 Registered office address changed from Office 404, 4Th Floor Albany House 324/326 Regent Street London London W1B 3HH United Kingdom on 10 August 2012
04 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
23 Jun 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
23 Jun 2010 AD01 Registered office address changed from Office 404, 4Th Floor Albany House 324/326 Regent Street London W1B 3HH on 23 June 2010
23 Jun 2010 AD01 Registered office address changed from Att. C. Piehl 16 Paddock Weybridge Surrey KT13 9RJ on 23 June 2010
23 Jun 2010 TM02 Termination of appointment of N1 Group Ltd as a secretary
11 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
23 Nov 2009 AR01 Annual return made up to 15 April 2009 with full list of shareholders