PERACTO SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1319 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/11/1219 November 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/12/1130 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2011:LIQ. CASE NO.1 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM GODLIMAN HOUSE 21 GODLIMAN STREET LONDON EC4V 5BD |
| 01/11/101 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/11/101 November 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/11/101 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009301 |
| 20/10/1020 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/10/03 |
| 09/10/039 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 04/09/024 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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