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PERA TECHNOLOGY SOLUTIONS LIMITED

Company number 10044541

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2018 AM23 Notice of move from Administration to Dissolution
10 May 2018 AM10 Administrator's progress report
07 Nov 2017 AM10 Administrator's progress report
02 Oct 2017 AM19 Notice of extension of period of Administration
18 Dec 2016 F2.18 Notice of deemed approval of proposals
29 Nov 2016 2.17B Statement of administrator's proposal
29 Nov 2016 2.16B Statement of affairs with form 2.14B
09 Oct 2016 AD01 Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire England LE13 0PB England to The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 9 October 2016
06 Oct 2016 2.12B Appointment of an administrator
22 Sep 2016 TM01 Termination of appointment of Edward De Paz as a director on 12 September 2016
08 Jun 2016 AP01 Appointment of Mr Alan John Baxter as a director on 7 June 2016
07 Jun 2016 AP01 Appointment of Mr Paul Tranter as a director on 7 June 2016
29 Apr 2016 TM01 Termination of appointment of Dean Russell Bowes as a director on 29 April 2016
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 300,000
28 Apr 2016 AP01 Appointment of Mr Simon William James Fawcett as a director on 28 April 2016
28 Apr 2016 AP01 Appointment of Mr Paul Groves as a director on 28 April 2016
28 Apr 2016 AP01 Appointment of Mr Dean Antony Hallam as a director on 28 April 2016
28 Apr 2016 AP01 Appointment of Mr Edward De Paz as a director on 28 April 2016
27 Apr 2016 MR01 Registration of charge 100445410002, created on 19 April 2016
27 Apr 2016 MR01 Registration of charge 100445410003, created on 19 April 2016
26 Apr 2016 MR01 Registration of charge 100445410001, created on 19 April 2016
04 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-04
  • GBP 10