M PERMEJO LTD

Company number 10515272

Date	Type	Description	View / Download
05 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2018	CH01	Director's details changed for Ms Michelle Permejo on 16 April 2018	(2 pages)
04 Apr 2018	AD01	Registered office address changed from Vo Rm 500 Caswell Science and Tech Park Caswell NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 4 April 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
13 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-12	(3 pages)
13 Nov 2017	AP01	Appointment of Ms Michelle Permejo as a director on 12 November 2017	(2 pages)
13 Nov 2017	PSC01	Notification of Michelle Permejo as a person with significant control on 12 November 2017	(2 pages)
12 Nov 2017	TM01	Termination of appointment of Ashok Pramanik as a director on 12 November 2017	(1 page)
12 Nov 2017	PSC07	Cessation of Ashok Pramanik as a person with significant control on 12 November 2017	(1 page)
12 Nov 2017	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Vo Rm 500 Caswell Science and Tech Park Caswell NN12 8EQ on 12 November 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Leigh Grant as a director on 15 February 2017	(1 page)
07 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-07 GBP 1	(30 pages)