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PERFORME HEALTH LIMITED

Company number 07550871

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2015 DS01 Application to strike the company off the register
21 Aug 2015 AA Micro company accounts made up to 31 July 2015
20 Aug 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 July 2015
05 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 100
14 Aug 2014 AA Micro company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
08 Jan 2014 AD01 Registered office address changed from Moorgate House 5 Dysart Street London EC2A 2BX United Kingdom on 8 January 2014
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
29 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Jul 2012 TM01 Termination of appointment of Emma Martin as a director
09 Jul 2012 AP01 Appointment of Mr. Michael Collier as a director
30 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
30 Mar 2012 AD01 Registered office address changed from 5-8 Dysart Street London EC2A 2BX England on 30 March 2012
29 Mar 2012 CH01 Director's details changed for Mrs Emma Sandra Martin on 7 November 2011
11 Nov 2011 AD01 Registered office address changed from 5Th Floor, 63 St Marys Axe London EC3A 8AA on 11 November 2011
05 Oct 2011 CERTNM Company name changed cosmic giraffe LIMITED\certificate issued on 05/10/11
  • RES15 ‐ Change company name resolution on 2011-09-27
05 Oct 2011 CONNOT Change of name notice
03 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted