Advanced company searchLink opens in new window

PERA BUSINESS SERVICES LIMITED

Company number 08622083

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2016 DS01 Application to strike the company off the register
16 Mar 2016 TM02 Termination of appointment of Lorraine Gibson as a secretary on 16 March 2016
02 Jan 2016 AA Accounts for a dormant company made up to 31 July 2015
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
27 Nov 2014 AA Total exemption full accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
13 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2014 AP01 Appointment of Mr Damian Robert Pickard as a director
25 Feb 2014 TM01 Termination of appointment of John Hill as a director
25 Feb 2014 AP01 Appointment of Professor Simon John Denny as a director
25 Feb 2014 AP01 Appointment of Mr Martin James Coats as a director
28 Nov 2013 CH01 Director's details changed for Mr John Thomas Hill on 18 November 2013
28 Nov 2013 AD01 Registered office address changed from Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom on 28 November 2013
24 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted