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PERFORMANCE INTERACTIVE MARKETING LTD.

Company number 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)
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
  • GBP 60
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
  • GBP 50
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
  • GBP 50
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
  • GBP 50
02 Sep 2014 TM01 Termination of appointment of Uwe Hugo Zach as a director on 20 July 2014