PERFORMAX MARKETING LIMITED

Company number 12260992

Date	Type	Description	View / Download
12 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2021	CH01	Director's details changed for Juana Josefina Yanez on 1 January 2021	(2 pages)
07 Sep 2021	PSC04	Change of details for Juana Josefina Yanez as a person with significant control on 1 January 2021	(2 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	(4 pages)
05 Oct 2020	AP01	Appointment of Juana Josefina Yanez as a director on 16 September 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Sylvia Veronica Gordon as a director on 16 September 2020	(1 page)
05 Oct 2020	PSC01	Notification of Juana Josefina Yanez as a person with significant control on 16 September 2020	(2 pages)
05 Oct 2020	PSC07	Cessation of Sylvia Veronica Gordon as a person with significant control on 16 September 2020	(1 page)
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	(4 pages)
15 Sep 2020	AP01	Appointment of Mrs Sylvia Veronica Gordon as a director on 12 August 2020	(2 pages)
15 Sep 2020	TM01	Termination of appointment of Sandro Kandelaki as a director on 12 August 2020	(1 page)
15 Sep 2020	PSC01	Notification of Sylvia Veronica Gordon as a person with significant control on 12 August 2020	(2 pages)
15 Sep 2020	PSC07	Cessation of Sandro Kandelaki as a person with significant control on 12 August 2020	(1 page)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	(4 pages)
23 Jan 2020	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Suite 19, C/O Jj Business Center 17 Upminster Road South Rainham Essex RM13 9YS on 23 January 2020	(1 page)
23 Jan 2020	AP01	Appointment of Mr Sandro Kandelaki as a director on 11 November 2019	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Matthew Bruce Kell as a director on 11 November 2019	(1 page)
23 Jan 2020	PSC01	Notification of Sandro Kandelaki as a person with significant control on 11 November 2019	(2 pages)
23 Jan 2020	PSC07	Cessation of Matthew Bruce Kell as a person with significant control on 11 November 2019	(1 page)
14 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-14 GBP 100	(29 pages)