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PERMOBI ASSET MANAGEMENT LTD.

Company number 07313432

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2014 DS01 Application to strike the company off the register
02 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
17 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
10 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Arnoud Jan Kouwenhoven on 10 August 2011
30 Mar 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
12 Aug 2010 CERTNM Company name changed ludson LIMITED\certificate issued on 12/08/10
  • RES15 ‐ Change company name resolution on 2010-08-02
12 Aug 2010 CONNOT Change of name notice
03 Aug 2010 TM01 Termination of appointment of Olaf Strasters as a director
03 Aug 2010 AP01 Appointment of Arnoud Jan Kouwenhoven as a director
13 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted