PEERLESS CONSULTING LTD

Company Documents

DateDescription
03/11/103 November 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/08/103 August 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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26/04/1026 April 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2010

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02/05/092 May 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/05/092 May 2009 STATEMENT OF AFFAIRS/4.19

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02/05/092 May 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM WESTFERRY STUDIOS 106 MILLIGAN STREET LONDON E14 8AS

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10/02/0910 February 2009 RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS

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10/02/0910 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN HAZLEWOOD / 01/01/2009

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10/02/0910 February 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNA LINTOWSKA / 01/01/2009

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04/12/084 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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04/07/074 July 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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18/05/0518 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 £ NC 10000/20000 29/02/

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04/01/054 January 2005 NC INC ALREADY ADJUSTED 29/02/04

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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27/03/0427 March 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 INCREASE FULLY PAID UP 25/02/03

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20/01/0420 January 2004 NC INC ALREADY ADJUSTED 25/02/03

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20/01/0420 January 2004 £ NC 100/10000 25/02/

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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27/06/0327 June 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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07/02/027 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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31/05/0131 May 2001 REGISTERED OFFICE CHANGED ON 31/05/01 FROM: EQUITABLE HOUSE 1 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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10/04/0110 April 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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04/04/004 April 2000 SECRETARY'S PARTICULARS CHANGED

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04/04/004 April 2000 DIRECTOR'S PARTICULARS CHANGED

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04/04/004 April 2000 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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04/04/004 April 2000 NEW SECRETARY APPOINTED

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04/04/004 April 2000 REGISTERED OFFICE CHANGED ON 04/04/00 FROM: THE COOPERAGE 91 BRICK LANE LONDON E1 6QL

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04/04/004 April 2000 RETURN MADE UP TO 16/02/00; NO CHANGE OF MEMBERS

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03/04/003 April 2000 ORDER OF COURT - RESTORATION 03/04/00

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01/02/001 February 2000 STRUCK OFF AND DISSOLVED

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03/08/993 August 1999 FIRST GAZETTE

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28/07/9828 July 1998 REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 152 CITY ROAD LONDON EC1V 2NX

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28/07/9828 July 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 SECRETARY RESIGNED

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31/03/9831 March 1998 DIRECTOR RESIGNED

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16/02/9816 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/9816 February 1998 Incorporation

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