PEPPER SRM LIMITED

Company number 04051083 ·

Dissolved

63 filings

Date Filing
4 Feb 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Jan 2014 APPLICATION FOR STRIKING-OFF View document
6 Dec 2013 06/12/13 STATEMENT OF CAPITAL GBP 2 View document
6 Dec 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Dec 2013 STATEMENT BY DIRECTORS View document
6 Dec 2013 SOLVENCY STATEMENT DATED 25/11/13 View document
12 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
14 May 2013 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS View document
26 Mar 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
10 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
18 Jan 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
10 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
27 Jul 2011 SECRETARY APPOINTED MR JONATHAN DOLBEAR View document
17 Feb 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
24 Jan 2011 DIRECTOR APPOINTED NAZIR SARKAR View document
11 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART ROBERT OLDFIELD / 15/04/2010 View document
11 Feb 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
11 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
17 Mar 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
11 Aug 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
3 Jan 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
8 Nov 2007 DIRECTOR RESIGNED View document
8 Nov 2007 NEW DIRECTOR APPOINTED View document
8 Nov 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
10 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
10 Jan 2007 DIRECTOR RESIGNED View document
2 Jan 2007 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
2 Jan 2007 NEW DIRECTOR APPOINTED View document
2 Jan 2007 NEW DIRECTOR APPOINTED View document
5 Oct 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
21 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 May 2006 DIRECTOR RESIGNED View document
10 May 2006 SECRETARY RESIGNED View document
10 May 2006 NEW SECRETARY APPOINTED View document
16 Mar 2006 DIRECTOR RESIGNED View document
25 Jan 2006 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
2 Mar 2005 COMPANY NAME CHANGED · COMPUTERSHARE PEPPER SRM LIMITED · CERTIFICATE ISSUED ON 02/03/05 View document
18 Feb 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 View document
13 Sep 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
10 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jul 2004 NEW SECRETARY APPOINTED View document
22 Jul 2004 SECRETARY RESIGNED View document
3 Mar 2004 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
3 Mar 2004 S-DIV · 23/02/04 View document
8 Feb 2004 NEW DIRECTOR APPOINTED View document
2 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
23 May 2003 REGISTERED OFFICE CHANGED ON 23/05/03 FROM: · PO BOX 82 THE PAVILIONS · BRIDGWATER ROAD · BRISTOL BS99 7NH View document
29 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View document
28 Mar 2003 NEW DIRECTOR APPOINTED View document
26 Mar 2003 REGISTERED OFFICE CHANGED ON 26/03/03 FROM: · 7TH FLOOR JUPITER HOUSE · TRITON COURT · 14 FINSBURY SQUARE · LONDON EC2A 1BR View document
11 Mar 2003 COMPANY NAME CHANGED · PEPPER TECHNOLOGIES UK LIMITED · CERTIFICATE ISSUED ON 11/03/03 View document
6 Sep 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
22 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
16 Aug 2001 REGISTERED OFFICE CHANGED ON 16/08/01 FROM: · 77 OXFORD STREET · LONDON · W1D 2ES View document
15 Aug 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
16 May 2001 NEW SECRETARY APPOINTED View document
14 May 2001 SECRETARY RESIGNED View document
16 Aug 2000 NEW DIRECTOR APPOINTED View document
16 Aug 2000 DIRECTOR RESIGNED View document
16 Aug 2000 NEW SECRETARY APPOINTED View document
16 Aug 2000 SECRETARY RESIGNED View document
10 Aug 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document