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PRECEPTIV LIMITED

Company number 07427415

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2018 DS01 Application to strike the company off the register
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
28 Nov 2016 AD01 Registered office address changed from C/O Jason Binks 51 Milton Road Eastbourne East Sussex BN21 1SH England to C/O Andrew Ko 22 Lever Street Manchester Lancashire M1 1EA on 28 November 2016
22 Nov 2016 AD01 Registered office address changed from C/O Andrew Ko 22 Lever Street Manchester M1 1EA to C/O Jason Binks 51 Milton Road Eastbourne East Sussex BN21 1SH on 22 November 2016
22 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 11.49
20 Jul 2015 AA Micro company accounts made up to 30 November 2014
14 Jul 2015 CERTNM Company name changed moment.us LIMITED\certificate issued on 14/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
12 May 2015 TM01 Termination of appointment of Martin Cahill as a director on 18 March 2015
10 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 11.49
31 Aug 2014 AA Micro company accounts made up to 30 November 2013
28 Aug 2014 TM01 Termination of appointment of David Leonard Prais as a director on 16 July 2014
25 Jan 2014 AD01 Registered office address changed from C/O Andrew Ko Techhub Manchester 3Rd Floor Carver's Warehouse 77 Dale Street Manchester M1 2HG on 25 January 2014
26 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 11.49
09 Sep 2013 AP01 Appointment of Mr. David Ju-Li Ko as a director
23 Jul 2013 CH01 Director's details changed for Mr Andrew Ko on 12 March 2012
19 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
19 Apr 2013 SH08 Change of share class name or designation
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 11.49
19 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2013 AP01 Appointment of Mr David Leonard Prais as a director