PERSONAL PERFORMANCE AGENCY LIMITED

Company number SC320626

Date	Type	Description	View / Download
03 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(15 pages)
23 Jun 2014	AD01	Registered office address changed from Suite 6, Braehead Way Shopping Centre Braehead Way Bridge of Don Aberdeen AB22 8RR on 23 June 2014	(2 pages)
23 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
01 Feb 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders Statement of capital on 2012-05-04 GBP 100	(3 pages)
21 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
16 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(12 pages)
05 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(3 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
05 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(4 pages)
05 May 2010	CH01	Director's details changed for Lynsay Caroline Gibson on 1 October 2009	(2 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
21 Oct 2009	AR01	Annual return made up to 10 April 2009 with full list of shareholders	(3 pages)
21 Oct 2009	TM02	Termination of appointment of John Dunbar as a secretary	(1 page)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from suite c, woodburn house 4/5 golden square aberdeen AB10 1RD	(1 page)
08 May 2008	363s	Return made up to 10/04/08; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Apr 2007	225	Accounting reference date shortened from 30/04/08 to 31/03/08	(1 page)
13 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
13 Apr 2007	288a	New director appointed	(2 pages)
13 Apr 2007	288a	New secretary appointed	(2 pages)