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PERSPECSYS UK LIMITED

Company number 08785058

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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)
01 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2016	AP01	Appointment of Eunice Jeeyoon Kim as a director on 23 August 2016	View PDF Appointment of Eunice Jeeyoon Kim as a director on 23 August 2016 - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	AP01	Appointment of Donald Anthony Blach as a director on 23 August 2016	View PDF Appointment of Donald Anthony Blach as a director on 23 August 2016 - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	TM01	Termination of appointment of James Arthur Dildine Ii as a director on 23 August 2016	View PDF Termination of appointment of James Arthur Dildine Ii as a director on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AD01	Registered office address changed from Bank Gallery 13 High Street Kenilworth Warwickshire CV8 1LY to 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP on 25 April 2016	View PDF Registered office address changed from Bank Gallery 13 High Street Kenilworth Warwickshire CV8 1LY to 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Oct 2015	AP01	Appointment of James Arthur Dildine Ii as a director on 5 October 2015	View PDF Appointment of James Arthur Dildine Ii as a director on 5 October 2015 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	TM02	Termination of appointment of Tracy Wainman as a secretary on 30 July 2015	View PDF Termination of appointment of Tracy Wainman as a secretary on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	TM01	Termination of appointment of Tracy Wainman as a director on 30 July 2015	View PDF Termination of appointment of Tracy Wainman as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	TM01	Termination of appointment of John David Canellos as a director on 30 July 2015	View PDF Termination of appointment of John David Canellos as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
27 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 May 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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