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PERFORMANCE DIGITAL OFFICE LIMITED

Company number 06788934

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2023 DS01 Application to strike the company off the register
01 Mar 2023 CS01 Confirmation statement made on 12 January 2023 with updates
01 Mar 2023 PSC07 Cessation of A B E Holdings Limited as a person with significant control on 10 January 2023
28 Feb 2023 TM02 Termination of appointment of John Emery as a secretary on 9 January 2023
20 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 12 January 2017
08 Feb 2023 PSC07 Cessation of Phillip Michael Tucker as a person with significant control on 4 November 2016
08 Feb 2023 PSC01 Notification of Philip Michael Tucker as a person with significant control on 10 January 2023
11 Jan 2023 AD01 Registered office address changed from Tavistock House 5 Rockingham Road Uxbridge UB8 2UB to 12 Drynham Park Weybridge Surrey KT13 9RE on 11 January 2023
23 Nov 2022 MR04 Satisfaction of charge 067889340001 in full
23 Nov 2022 MR04 Satisfaction of charge 067889340002 in full
23 Nov 2022 MR04 Satisfaction of charge 067889340003 in full
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
04 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
04 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
09 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 AP03 Appointment of Mr Philip Michael Tucker as a secretary on 24 January 2018
24 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016