PERFORMANCE INTERACTIVE MARKETING LTD.
Company number 08520208
- Company Overview for PERFORMANCE INTERACTIVE MARKETING LTD. (08520208)
- Filing history for PERFORMANCE INTERACTIVE MARKETING LTD. (08520208)
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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) |
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12 Sep 2017 | AD01 | Registered office address changed from 483 Green Lanes London N13 4BS to 5 Jupiter House Calleva Park Aldermaston Reading RG7 8NN on 12 September 2017 | |
08 Sep 2017 | AP01 | Appointment of Fidan Deliu as a director on 1 August 2017 | |
05 Sep 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
26 May 2017 | SH01 |
Statement of capital following an allotment of shares on 9 June 2016
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02 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
01 Feb 2017 | TM01 | Termination of appointment of Andreas Maenner as a director on 13 January 2017 | |
12 Jan 2017 | AP01 | Appointment of Mr. Andreas Maenner as a director on 12 January 2017 | |
10 Jan 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Jun 2016 | TM01 | Termination of appointment of Uwe Hugo Zach as a director on 20 May 2016 | |
01 Jun 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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17 May 2016 | AP01 | Appointment of Mr. Uwe Hugo Zach as a director on 15 May 2016 | |
10 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Mar 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
16 Oct 2015 | TM01 | Termination of appointment of Uwe Hugo Zach as a director on 19 September 2015 | |
21 Sep 2015 | AP01 | Appointment of Mr. Uwe Hugo Zach as a director on 15 September 2015 | |
08 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Jun 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Jun 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Jun 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
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26 Mar 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
18 Nov 2014 | TM01 | Termination of appointment of Uwe Hugo Zach as a director on 20 September 2014 | |
11 Nov 2014 | AP01 | Appointment of Mr. Uwe Hugo Zach as a director on 12 September 2014 | |
10 Sep 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-09-10
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02 Sep 2014 | TM01 | Termination of appointment of Uwe Hugo Zach as a director on 20 July 2014 |