PEAK15 AGENCY LIMITED

Company number 07423268

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 32,596.01	(3 pages)
12 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders	(5 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 30 October 2012 GBP 96	(4 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 20,096.01	(4 pages)
06 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(4 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
05 Jul 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
26 Jan 2012	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(4 pages)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Nov 2011	AD01	Registered office address changed from C/O Leigh Saxron Green Clerarwater House 4-7 Manchester Street London W1U 3AE England on 7 November 2011	(1 page)
26 Oct 2011	TM01	Termination of appointment of Adele Amedzi as a director on 6 October 2011	(2 pages)
26 Oct 2011	AP01	Appointment of Anthony Mctear as a director on 6 October 2011	(3 pages)
26 Oct 2011	AP01	Appointment of Mr Martyn Charles Sellick as a director on 6 October 2011	(3 pages)
26 Oct 2011	AP01	Appointment of Martin Henry Hummel 3Rd as a director on 6 October 2011	(3 pages)
25 Oct 2011	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 25 October 2011	(2 pages)
20 Oct 2011	CERTNM	Company name changed spinbury LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-07	(3 pages)
20 Oct 2011	CONNOT	Change of name notice	(3 pages)
29 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)