PERFORMANCE NEWCO LIMITED

Company number 08013205

Date	Type	Description	View / Download
14 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
19 May 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	(4 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 30 March 2013	(2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Jez Cartwright on 3 July 2013	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Mark O'connell as a director	(1 page)
09 May 2013	AP01	Appointment of Ian Michael Paterson as a director	(2 pages)
11 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(4 pages)
07 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Aug 2012	CERTNM	Company name changed performance consultants LIMITED\certificate issued on 29/08/12 RES15 ‐ Change company name resolution on 2012-05-08	(2 pages)
29 Aug 2012	CONNOT	Change of name notice	(2 pages)
21 Aug 2012	TM01	Termination of appointment of Paul Honeywell as a director	(2 pages)
21 Aug 2012	TM01	Termination of appointment of Daniel Honeywell as a director	(2 pages)
21 May 2012	AD01	Registered office address changed from Spratton Lodge Holdenby Road Spratton Northampton NN6 8LD England on 21 May 2012	(1 page)
09 May 2012	CERTNM	Company name changed performance newco LTD\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-04-03	(2 pages)
04 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-03	(1 page)
04 May 2012	CONNOT	Change of name notice	(2 pages)
05 Apr 2012	AD01	Registered office address changed from the Nexus Building Po Box 501 Letchworth Garden City Herts SG6 9BL United Kingdom on 5 April 2012	(1 page)
30 Mar 2012	NEWINC	Incorporation	(59 pages)