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PERTEMPS PORTAL LIMITED

Company number 08185873

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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 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2016 DS01 Application to strike the company off the register
17 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
23 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
29 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
12 Sep 2012 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
12 Sep 2012 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
12 Sep 2012 AP03 Appointment of Nigel John Dudley as a secretary
12 Sep 2012 AP01 Appointment of Jennifer Anne Jackson as a director
12 Sep 2012 AP01 Appointment of Stephen Carlo Mogano as a director
12 Sep 2012 TM01 Termination of appointment of Gateley Incorporations Limited as a director
12 Sep 2012 TM01 Termination of appointment of Michael Ward as a director
12 Sep 2012 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 12 September 2012
21 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)