PEP PERFORMANCE CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/04/1629 April 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/01/1629 January 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/11/1523 November 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2015 |
| 14/10/1414 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/10/1414 October 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2014 |
| 24/09/1424 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2014 |
| 24/09/1424 September 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 09/05/149 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2014 |
| 18/12/1318 December 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 02/12/132 December 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 02/12/132 December 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF |
| 11/10/1311 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 11/03/1311 March 2013 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 14/03/1214 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | SECRETARY APPOINTED MICHAEL HENSHAW |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUI WARD |
| 09/11/119 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUI WARD |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MICHAEL HENSHAW |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR IAN GEOFFREY WRIGHT |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUI PATRICIA WARD / 11/02/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER EVANS / 11/02/2011 |
| 01/03/111 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 58 THE TERRACE TORQUAY DEVON TQ1 1DE |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 01/03/101 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 15/06/0915 June 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS; AMEND |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | COMPANY NAME CHANGED PEPTALK (EUROPE) LIMITED CERTIFICATE ISSUED ON 12/11/08 |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 49 SHURNHOLD MELMSHAM WILTSHIRE SN12 8DK |
| 31/07/0631 July 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 12/13 CHURCH WALK TROWBRIDGE WILTSHIRE BA14 8DX |
| 11/02/0511 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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