PEACH ENGINE SERVICES LIMITED

Company Documents

DateDescription
11/05/1011 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/01/1026 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/01/1011 January 2010 APPLICATION FOR STRIKING-OFF

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03/09/093 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/07/092 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 CURREXT FROM 30/11/2008 TO 30/04/2009

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/07/087 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HORSLEY / 01/08/2007

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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01/08/071 August 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/07/0611 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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19/07/0519 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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17/06/0417 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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21/09/0321 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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17/07/0317 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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18/07/0218 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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02/07/012 July 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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16/10/0016 October 2000 DIRECTOR RESIGNED

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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26/06/0026 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 NC INC ALREADY ADJUSTED 02/10/99

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18/10/9918 October 1999 � NC 1000/7000 02/10/99

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25/08/9925 August 1999 NEW DIRECTOR APPOINTED

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13/07/9913 July 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS

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13/07/9913 July 1999 DIRECTOR RESIGNED

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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06/07/986 July 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 S386 DIS APP AUDS 31/07/97

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06/05/986 May 1998 S366A DISP HOLDING AGM 31/07/97

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06/05/986 May 1998 S252 DISP LAYING ACC 31/07/97

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09/04/989 April 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98

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19/03/9819 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9819 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/01/982 January 1998 NEW DIRECTOR APPOINTED

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02/01/982 January 1998 NEW DIRECTOR APPOINTED

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07/07/977 July 1997 NEW DIRECTOR APPOINTED

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07/07/977 July 1997 REGISTERED OFFICE CHANGED ON 07/07/97 FROM: G OFFICE CHANGED 07/07/97 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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07/07/977 July 1997 SECRETARY RESIGNED

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07/07/977 July 1997

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07/07/977 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/977 July 1997 DIRECTOR RESIGNED

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27/06/9727 June 1997 COMPANY NAME CHANGED EGGSHELL (355) LIMITED CERTIFICATE ISSUED ON 30/06/97

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11/06/9711 June 1997 Incorporation

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11/06/9711 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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