PERFORMANCE MARKETING SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | STRUCK OFF AND DISSOLVED |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 01/10/131 October 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts for year ending 30 Dec 2011 |
| 17/12/1117 December 2011 | DISS40 (DISS40(SOAD)) |
| 13/12/1113 December 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 13/12/1113 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVERILO COMPANY SERVICES LTD / 09/12/2011 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BOBBIE TTOOULIS / 09/12/2011 |
| 06/12/116 December 2011 | FIRST GAZETTE |
| 09/03/119 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/07/101 July 2010 | Annual return made up to 6 August 2009 with full list of shareholders |
| 05/12/095 December 2009 | DISS40 (DISS40(SOAD)) |
| 04/12/094 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 16/12/0816 December 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / CORFIELD LIMITED / 20/09/2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | SECRETARY APPOINTED CORFIELD LIMITED |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BOBBIE T TOOULIS / 29/02/2008 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY WHITE CORFIELD COMPANY SERVICES LIMITED |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: G OFFICE CHANGED 20/02/08 420 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | COMPANY NAME CHANGED BOBBIE TTOOULIS MARKETING CONSUL TANCY & SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/04 |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: G OFFICE CHANGED 22/07/03 10 SUNBURY WAY HANWORTH MIDDLESEX TW13 6XJ |
| 22/07/0322 July 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/12/03 |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: G OFFICE CHANGED 14/08/02 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 06/08/026 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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