PERMANEX CCS GROUP LIMITED

Company number 08010166

Date	Type	Description	View / Download
17 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Jun 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2015	TM01	Termination of appointment of Hadley Roger Green as a director on 20 May 2015	(1 page)
22 May 2015	MR01	Registration of charge 080101660001, created on 5 May 2015	(43 pages)
11 May 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2,040	(5 pages)
11 May 2015	TM01	Termination of appointment of Carl Clarke as a director on 24 December 2014	(1 page)
11 May 2015	TM01	Termination of appointment of Carl Clarke as a director on 24 December 2014	(1 page)
27 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
17 Nov 2014	AD01	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to The Arches 17 Castlehaven Road Camden London NW1 8RA on 17 November 2014	(1 page)
26 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jul 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2,040	(6 pages)
22 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Feb 2014	AAMD	Amended accounts made up to 30 April 2013	(7 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
16 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-16	(6 pages)
09 Apr 2013	TM01	Termination of appointment of John Clark as a director	(1 page)
11 Oct 2012	AA01	Current accounting period extended from 31 March 2013 to 30 April 2013	(1 page)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 2,040	(9 pages)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 2,000	(4 pages)
29 Jun 2012	SH08	Change of share class name or designation	(2 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(40 pages)
15 May 2012	AP01	Appointment of Mr Hadley Roger Green as a director	(3 pages)
14 May 2012	AP01	Appointment of Mr Oliver Sheringham Deluce Cox as a director	(3 pages)
14 May 2012	AP01	Appointment of Mr John David Clark as a director	(3 pages)

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