PER UNA GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1624 May 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/03/168 March 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/02/1624 February 2016 | APPLICATION FOR STRIKING-OFF |
| 09/02/169 February 2016 | REDUCE ISSUED CAPITAL 28/01/2016 |
| 09/02/169 February 2016 | STATEMENT BY DIRECTORS |
| 09/02/169 February 2016 | SOLVENCY STATEMENT DATED 28/01/16 |
| 09/02/169 February 2016 | 09/02/16 STATEMENT OF CAPITAL GBP 1 |
| 05/01/165 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/165 January 2016 | ADOPT ARTICLES 16/12/2015 |
| 05/01/165 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 11/06/1511 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 24/03/1524 March 2015 | SECTION 519 |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 10/03/1510 March 2015 | SECTION 519 CA 2006 |
| 04/07/144 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 21/06/2012 |
| 21/06/1221 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 05/07/115 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR APPOINTED SCOTT IAIN FYFE |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SKINNER |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SKINNER / 06/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY |
| 01/09/091 September 2009 | DIRECTOR APPOINTED AMANDA MELLOR |
| 15/07/0915 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR RESIGNED CHRISTOPHER MARKHAM |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED ANDREW MICHAEL SKINNER |
| 30/01/0930 January 2009 | DIRECTOR RESIGNED GEORGE DAVIES |
| 30/01/0930 January 2009 | DIRECTOR RESIGNED MELANIE DAVIES |
| 13/06/0813 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR RESIGNED EMMA TRAYNER |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 27 BAKER STREET LONDON W1U 8EQ |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: GD INTERNATIONAL CENTRE DRAYCOTT BUSINESS VILLAGE DRAYCOTT MORETON IN MARSH GLOUCESTERSHIRE GL56 9JY |
| 30/09/0430 September 2004 | SHARES AGREEMENT OTC |
| 30/09/0430 September 2004 | NC INC ALREADY ADJUSTED 24/09/04 |
| 30/09/0430 September 2004 | MEMORANDUM OF ASSOCIATION |
| 30/09/0430 September 2004 | � NC 100/100000 24/09 |
| 09/08/049 August 2004 | CHANGE OF NAME 20/07/04 |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/0429 July 2004 | COMPANY NAME CHANGED PRECIS (2438) LIMITED CERTIFICATE ISSUED ON 29/07/04; RESOLUTION PASSED ON 20/07/04 |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 28/07/0428 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company