PERCHTA LIMITED

Company number 07697474 ·

Dissolved

28 filings

Date Filing
12 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMSON BOYLE / 15/12/2014 View document
15 Dec 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM · 4TH FLOOR · 20 OLD BAILEY · LONDON · ENGLAND · EC4M 7AN View document
24 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014 View document
23 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
4 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076974740002 View document
15 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Oct 2013 ADOPT ARTICLES 02/10/2013 View document
8 Aug 2013 APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK View document
8 Aug 2013 SECRETARY APPOINTED NICOLA BOARD View document
5 Aug 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
12 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Aug 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
31 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM View document
15 Dec 2011 VARYING SHARE RIGHTS AND NAMES View document
15 Dec 2011 RE CONFLICTS 14/11/2011 View document
9 Dec 2011 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View document
9 Dec 2011 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT View document
9 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON PICKETT View document
6 Dec 2011 SECRETARY APPOINTED TRACEY JANE SPEVACK View document
6 Dec 2011 DIRECTOR APPOINTED SIMON PICKETT View document
6 Dec 2011 DIRECTOR APPOINTED MR NICHOLAS BOYLE View document
6 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED View document
6 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View document
6 Dec 2011 APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN View document
19 Jul 2011 CURREXT FROM 31/07/2012 TO 31/12/2012 View document
7 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document