80:20 PERFORMANCE SOLUTIONS LIMITED

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DateDescription
19/08/1419 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/05/146 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1416 April 2014 APPLICATION FOR STRIKING-OFF

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12/06/1312 June 2013 Annual return made up to 3 March 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/04/122 April 2012 Annual return made up to 3 March 2012 with full list of shareholders

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02/04/122 April 2012 SAIL ADDRESS CHANGED FROM: C/O MR TOBY W POULSOM THE RURAL ENTERPRISE CENTRE STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3FE UNITED KINGDOM

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31/03/1231 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY WILLIAM POULSOM / 01/12/2011

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/12/1116 December 2011 APPOINTMENT TERMINATED, SECRETARY REINA POULSOM

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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM C/O TOBY POULSOM THE RURAL ENTERPRISE CENTRE STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3FE UNITED KINGDOM

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31/03/1131 March 2011 SECRETARY'S CHANGE OF PARTICULARS / REINA ELIZABETH POULSOM / 01/03/2011

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 231 RAVENSHEUGH SPITAL ROAD BROMBOROUGH WIRRAL CH62 2AF

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31/03/1131 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/03/1029 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY WILLIAM POULSOM / 01/03/2010

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29/03/1029 March 2010 SAIL ADDRESS CREATED

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/05/0915 May 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 REGISTERED OFFICE CHANGED ON 15/05/09 FROM: RAVENSHEUGH SPITAL ROAD BROMBOROUGH WIRRAL CH62 2AT

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28/01/0928 January 2009 DIRECTOR'S PARTICULARS TOBY POULSOM

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28/01/0928 January 2009 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 SECRETARY RESIGNED JONATHAN FARNWORTH

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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06/06/076 June 2007 RETURN MADE UP TO 03/03/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/06/07

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17/02/0717 February 2007 REGISTERED OFFICE CHANGED ON 17/02/07 FROM: RAVENSHEUGH, SPITAL ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 2AF

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/06/069 June 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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21/02/0621 February 2006 NEW SECRETARY APPOINTED

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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10/06/0410 June 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05

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07/05/047 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/03/044 March 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: RAVENSHEUGH, SPITAL ROAD BROMBROUGH WIRRAL ENGLAND & WALES CH62 2AF

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03/03/043 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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