PEREKAN SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | STRUCK OFF AND DISSOLVED |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ANN HOLMWOOD / 01/01/2010 |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM C/O CLASSIC CAMERA EXCHANGE ROOM 5 31 WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT JOHN HOLMWOOD / 01/01/2010 |
| 30/06/1030 June 2010 | RES02 |
| 29/06/1029 June 2010 | ORDER OF COURT - RESTORATION |
| 24/02/0924 February 2009 | STRUCK OFF AND DISSOLVED |
| 21/10/0821 October 2008 | FIRST GAZETTE |
| 24/07/0624 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: ROOM 5 31 WINDSOR HOUSE CORNWALL ROAD HARROGATE HG1 2NB |
| 23/09/0423 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0417 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 23 BRONSON ROAD RAYNES PARK LONDON SW20 8DZ |
| 12/08/0412 August 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/04/0414 April 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/12/034 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 5A STANTON ROAD WIMBLEDON LONDON SW20 8RL |
| 04/12/034 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0319 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/05/0321 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 5A STANTON ROAD WIMBLEDON SW20 8RL |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ |
| 18/12/0218 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: NO 2 BLAKENEY HOUSE 51 TWICKENHAM ROAD TEDDINGTON MIDDLESEX TW11 8AJ |
| 21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | COMPANY NAME CHANGED NEWCO COMPUTERS LIMITED CERTIFICATE ISSUED ON 17/05/02 |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0119 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 2 BLAKENEY HOUSE 51 TWICKENHAM ROAD TEDDINGTON MIDDLESEX TW11 8AJ |
| 17/07/0117 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 26/02/0126 February 2001 | ADOPT MEM AND ARTS 01/01/01 |
| 01/09/001 September 2000 | COMPANY NAME CHANGED NEWCORP COMPUTERS LIMITED CERTIFICATE ISSUED ON 04/09/00 |
| 20/06/0020 June 2000 | Incorporation |
| 20/06/0020 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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