PEAK PROGRAMMABLE SYSTEMS LIMITED

Company number 03359915 ·

Dissolved

50 filings

Date Filing
14 Jul 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Jul 2015 APPLICATION FOR STRIKING-OFF View document
13 May 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
23 Apr 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Apr 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
23 Apr 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Jun 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
24 Apr 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 May 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Apr 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Apr 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN VINCENT HEATON / 01/10/2009 View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Jun 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Apr 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
22 Jun 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
21 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
2 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
1 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
25 May 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
17 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
2 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
31 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
31 May 2003 REGISTERED OFFICE CHANGED ON 31/05/03 FROM: · C/O BARBER HARRISON PLATT · 57-59 SALTERGATE · CHESTERFIELD · DERBYSHIRE S40 1UL View document
12 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
23 Apr 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
3 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
24 Apr 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
12 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
27 Apr 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View document
21 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
26 Apr 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS View document
4 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
5 May 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS View document
29 May 1997 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
25 May 1997 NEW DIRECTOR APPOINTED View document
25 May 1997 NEW SECRETARY APPOINTED View document
25 May 1997 SECRETARY RESIGNED View document
25 May 1997 DIRECTOR RESIGNED View document
25 May 1997 ALTER MEM AND ARTS 08/05/97 View document
19 May 1997 COMPANY NAME CHANGED · SPEED 6337 LIMITED · CERTIFICATE ISSUED ON 20/05/97 View document
14 May 1997 REGISTERED OFFICE CHANGED ON 14/05/97 FROM: · CLASSIC HOUSE 174-180 OLD STREET · LONDON · EC1V 9BP View document
25 Apr 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document