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PERSEDGE LIMITED

Company number 07251765

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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 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2014 DS01 Application to strike the company off the register
12 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
30 Jul 2013 AA Accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
14 May 2013 CH01 Director's details changed for Mr Thomas Lane on 12 May 2013
17 Dec 2012 TM01 Termination of appointment of Montrond Inc. as a director on 17 December 2012
14 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
26 Apr 2012 AA Accounts made up to 31 December 2011
23 Jun 2011 AA Accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
19 Jul 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
19 Jul 2010 TM01 Termination of appointment of Tina-Marie Akbari as a director
19 Jul 2010 TM01 Termination of appointment of Tadco Directors Limited as a director
19 Jul 2010 TM02 Termination of appointment of Tadco Secretarial Services Limited as a secretary
19 Jul 2010 AP02 Appointment of Montrond Inc. as a director
19 Jul 2010 AP01 Appointment of Mr Thomas Lane as a director
19 Jul 2010 AP04 Appointment of London Secretaries Limited as a secretary
12 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)