PETEROA LIMITED

Company Documents

DateDescription
29/07/1429 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/04/1415 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/04/148 April 2014 APPLICATION FOR STRIKING-OFF

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27/03/1427 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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27/03/1427 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/03/1328 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/04/1211 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/03/1229 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / NAEEMA EMTYAZ SATTAR / 16/03/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ZEENAT AMTYAZ SATTAR / 16/03/2011

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16/03/1116 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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30/07/1030 July 2010 Annual return made up to 10 March 2009 with full list of shareholders

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12/07/1012 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/07/1012 July 2010 SECRETARY APPOINTED EMTYAZ ABDUL SATTAR

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07/07/107 July 2010 APPOINTMENT TERMINATED, SECRETARY MARGARETTA CORPORATE SECRETARIES LIMITED

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24/06/1024 June 2010 Annual return made up to 10 March 2010 with full list of shareholders

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21/06/1021 June 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 665 FINCHLEY ROAD LONDON NW2 2HN

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26/09/0926 September 2009 DISS40 (DISS40(SOAD))

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25/09/0925 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/07/097 July 2009 FIRST GAZETTE

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01/09/081 September 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/12/0723 December 2007 DIRECTOR RESIGNED

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23/12/0723 December 2007 DIRECTOR RESIGNED

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23/12/0723 December 2007 NEW DIRECTOR APPOINTED

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23/12/0723 December 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 DIRECTOR RESIGNED

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/12/067 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/06/0613 June 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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12/07/0512 July 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 DIRECTOR RESIGNED

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 DIRECTOR RESIGNED

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19/10/0419 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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04/06/044 June 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 DIRECTOR'S PARTICULARS CHANGED

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27/03/0427 March 2004 DIRECTOR'S PARTICULARS CHANGED

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10/05/0310 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/11/0214 November 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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09/10/019 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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21/08/0121 August 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 STRIKE-OFF ACTION DISCONTINUED

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02/11/002 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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29/08/0029 August 2000 FIRST GAZETTE

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08/03/998 March 1999 RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS

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05/08/985 August 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS

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30/03/9830 March 1998 DIRECTOR'S PARTICULARS CHANGED

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30/03/9830 March 1998 REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 318 EARLS COURT ROAD LONDON SW5 9BQ

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30/03/9830 March 1998 DIRECTOR'S PARTICULARS CHANGED

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16/07/9716 July 1997 NEW DIRECTOR APPOINTED

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16/07/9716 July 1997 REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 665 FINCHLEY ROAD LONDON NW2 2HN

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16/07/9716 July 1997 DIRECTOR RESIGNED

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16/07/9716 July 1997 NEW DIRECTOR APPOINTED

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10/04/9710 April 1997 RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS

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01/04/961 April 1996 RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS

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01/04/961 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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15/03/9515 March 1995 RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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03/02/953 February 1995 EXEMPTION FROM APPOINTING AUDITORS 31/01/95

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04/01/954 January 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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10/03/9410 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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