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PERITUS INTERNATIONAL LIMITED

Company number 07111769

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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 Mar 2014 AA Full accounts made up to 28 June 2013
20 Feb 2014 TM01 Termination of appointment of Shahril Shamsuddin as a director
07 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
28 Aug 2013 AA Full accounts made up to 29 June 2012
24 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
09 Jan 2013 AP01 Appointment of Mr Robert Kevin Terrell as a director
01 Oct 2012 AUD Auditor's resignation
23 Feb 2012 CH01 Director's details changed for Dato Seri Shahril Shamsuddin on 22 December 2011
17 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
17 Feb 2012 AP01 Appointment of Dato Seri Shahril Shamsuddin as a director
17 Feb 2012 AP01 Appointment of Mei Mei Chow as a director
17 Feb 2012 AP01 Appointment of Reza Abdul Rahim as a director
17 Feb 2012 TM01 Termination of appointment of Kevin Gallagher as a director
17 Feb 2012 TM01 Termination of appointment of William Boyle as a director
17 Feb 2012 TM01 Termination of appointment of Gary Bowtell as a director
28 Nov 2011 AA Full accounts made up to 22 June 2011
23 Nov 2011 TM01 Termination of appointment of John Smith as a director
23 Nov 2011 AP01 Appointment of Mr Kevin Thomas Gallagher as a director
14 Apr 2011 TM01 Termination of appointment of Christophe Tan as a director
12 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Mr John Smith on 22 October 2010
12 Jan 2011 CH01 Director's details changed for Mr William James Boyle on 22 October 2010
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association