CERIDIAN PERFORMANCE PARTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/04/1210 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/123 April 2012 | APPLICATION FOR STRIKING-OFF |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 29 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM BLACKMORE / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HUGH SAWERS / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JASON MACFARLANE / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0829 October 2008 | SECRETARY APPOINTED JACQUELINE RAISON |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES DRAYSON |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BOTHA |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL POLGLASS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: G OFFICE CHANGED 26/01/07 DEPT CS CERIDIAN HOUSE 25 THE HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0527 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 27/11/0527 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0527 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: G OFFICE CHANGED 18/08/05 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | SECT 394 AUD RES |
| 17/12/0117 December 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED |
| 27/06/0027 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/004 May 2000 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | NC INC ALREADY ADJUSTED 29/03/99 |
| 15/04/9915 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9915 April 1999 | � NC 251000/500000 29/03 |
| 15/04/9915 April 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/99 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | Resolutions |
| 22/12/9822 December 1998 | Resolutions |
| 22/12/9822 December 1998 | NC INC ALREADY ADJUSTED 11/11/98 |
| 17/12/9817 December 1998 | COMPANY NAME CHANGED LETTERALLIED LIMITED CERTIFICATE ISSUED ON 01/12/98 |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/983 December 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/11/98 |
| 03/12/983 December 1998 | NC INC ALREADY ADJUSTED 11/11/98 |
| 23/11/9823 November 1998 | � NC 1000/251000 11/11/98 |
| 23/11/9823 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9810 November 1998 | ADOPT MEM AND ARTS 05/11/98 |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: G OFFICE CHANGED 10/11/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | Incorporation |
| 29/10/9829 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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