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PERTHSHIRE 2499 LIMITED

Company number 09514130

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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)
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
16 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
17 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
27 Mar 2015 AP01 Appointment of Maher Mahdi Al Tajir as a director on 27 March 2015
27 Mar 2015 AP01 Appointment of Mohsin Mohammed Mahdi Al Tajir as a director on 27 March 2015
27 Mar 2015 AP01 Appointment of Khalid Mohamed Mahdi Al Tajir as a director on 27 March 2015
27 Mar 2015 TM01 Termination of appointment of Richard Michael Bursby as a director on 27 March 2015
27 Mar 2015 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 27 March 2015
27 Mar 2015 TM01 Termination of appointment of Huntsmoor Limited as a director on 27 March 2015
27 Mar 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
27 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-27
  • GBP 1