PERA CENTRAL SERVICES LIMITED

Company number 07753344

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders Statement of capital on 2012-09-17 GBP 1	(4 pages)
06 Aug 2012	AP01	Appointment of Mr Peter Robert Hughes as a director on 3 August 2012	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Alan John Baxter as a director on 14 June 2012	(1 page)
23 May 2012	AD01	Registered office address changed from C/O Pera Management Services Limited Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom on 23 May 2012	(1 page)
09 May 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
08 May 2012	TM02	Termination of appointment of Glyn Peter Goddard as a secretary on 2 May 2012	(1 page)
08 May 2012	AP01	Appointment of Mr Roger James Whysall as a director on 2 May 2012	(2 pages)
08 May 2012	AP03	Appointment of Mrs Lorraine Ann Gibson as a secretary on 2 May 2012	(1 page)
08 May 2012	TM01	Termination of appointment of John Thomas Hill as a director on 2 May 2012	(1 page)
08 May 2012	AP01	Appointment of Mr Alan John Baxter as a director on 2 May 2012	(2 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-10	(2 pages)
16 Apr 2012	CONNOT	Change of name notice	(2 pages)
25 Aug 2011	NEWINC	Incorporation	(18 pages)