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PERFORMANCE VENTURES LTD

Company number 08742266

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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)
26 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2016 AA Accounts for a dormant company made up to 31 October 2015
13 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 2
12 Feb 2015 TM01 Termination of appointment of David Russell Sefton as a director on 12 February 2015
12 Feb 2015 AP01 Appointment of Miss Angela Zinser as a director on 12 February 2015
12 Feb 2015 CH01 Director's details changed for Mr Jamie Edwads on 12 February 2015
12 Feb 2015 AP01 Appointment of Mr Jamie Edwads as a director on 12 February 2014
03 Feb 2015 AA Accounts for a dormant company made up to 31 October 2014
20 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
03 Nov 2014 AD01 Registered office address changed from C/O D R Sefton & Co 141 Union Street Oldham Oldham Lancs OL1 1TE United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 3 November 2014
04 Sep 2014 AP01 Appointment of Mr David Russell Sefton as a director on 4 September 2014
04 Sep 2014 TM01 Termination of appointment of Ian Parker as a director on 4 September 2014
25 Jun 2014 CERTNM Company name changed amaris industries LTD\certificate issued on 25/06/14
  • RES15 ‐ Change company name resolution on 2014-01-01
  • NM01 ‐ Change of name by resolution
25 Jun 2014 AP01 Appointment of Mr Ian Parker as a director
10 Feb 2014 TM01 Termination of appointment of Osker Heiman as a director
10 Feb 2014 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 10 February 2014
22 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-22
  • GBP 1