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PER ADS LIMITED

Company number 08338144

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2018 DS01 Application to strike the company off the register
03 Jan 2018 AP01 Appointment of Mr Andre Eduardo Pires Macedo as a director on 31 December 2017
03 Jan 2018 TM02 Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 31 December 2017
03 Jan 2018 TM01 Termination of appointment of Mathew Peter Hart as a director on 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jan 2017 AAMD Amended total exemption full accounts made up to 31 December 2015
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
29 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
12 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
23 Mar 2015 TM01 Termination of appointment of Andre Eduardo Pires Macedo as a director on 23 March 2015
23 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
21 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
20 Mar 2013 AP01 Appointment of Mr Mathew Peter Hart as a director
20 Dec 2012 NEWINC Incorporation