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PERTIS UK LTD

Company number 11161819

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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)
05 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2019 AA Accounts for a dormant company made up to 31 January 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
04 Mar 2019 PSC01 Notification of Veng Heng Chhang as a person with significant control on 4 March 2019
04 Mar 2019 AP01 Appointment of Veng Heng Chhang as a director on 4 March 2019
04 Mar 2019 PSC07 Cessation of Hugo Winkler as a person with significant control on 4 March 2019
04 Mar 2019 TM01 Termination of appointment of Hugo Winkler as a director on 4 March 2019
23 Jun 2018 AD01 Registered office address changed from 3 London Road Sunninghill SL5 7RE to Suite 29 58 Acacia Road London NW8 6AG on 23 June 2018
19 Jun 2018 AD01 Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG England to 3 London Road Sunninghill SL5 7RE on 19 June 2018
14 Mar 2018 PSC07 Cessation of Eric Herve Noah as a person with significant control on 22 January 2018
14 Mar 2018 PSC01 Notification of Hugo Winkler as a person with significant control on 22 January 2018
08 Mar 2018 AP01 Appointment of Hugo Winkler as a director on 22 January 2018
08 Mar 2018 TM01 Termination of appointment of Eric Herve Noah as a director on 22 January 2018
22 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-22
  • GBP 1