PERFORMANCE DIGITAL OFFICE LIMITED
Company number 06788934 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 11 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Apr 2023 | Application to strike the company off the register · 3 pages | View document |
| 1 Mar 2023 | Cessation of A B E Holdings Limited as a person with significant control on 2023-01-10 · 1 page | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-01-12 with updates · 4 pages | View document |
| 28 Feb 2023 | Termination of appointment of John Emery as a secretary on 2023-01-09 · 1 page | View document |
| 20 Feb 2023 | Second filing of Confirmation Statement dated 2017-01-12 · 7 pages | View document |
| 8 Feb 2023 | Cessation of Phillip Michael Tucker as a person with significant control on 2016-11-04 · 1 page | View document |
| 8 Feb 2023 | Notification of Philip Michael Tucker as a person with significant control on 2023-01-10 · 2 pages | View document |
| 11 Jan 2023 | Registered office address changed from Tavistock House 5 Rockingham Road Uxbridge UB8 2UB to 12 Drynham Park Weybridge Surrey KT13 9RE on 2023-01-11 · 1 page | View document |
| 23 Nov 2022 | Satisfaction of charge 067889340002 in full · 1 page | View document |
| 23 Nov 2022 | Satisfaction of charge 067889340003 in full · 1 page | View document |
| 23 Nov 2022 | Satisfaction of charge 067889340001 in full · 1 page | View document |
| 27 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 10 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 27 Jan 2017 | Confirmation statement made on 2017-01-12 with updates · 6 pages | View document |
| 30 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jul 2014 | SECRETARY APPOINTED JOHN EMERY | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM · P O BOX 1295 20 STATION ROAD · GERRARDS CROSS · SL9 8EL | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HINTON-LEVER | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMORROW | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED JOHN EMERY | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED MR PHILIP MICHAEL TUCKER | View document |
| 4 Mar 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 30 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067889340001 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Mar 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Feb 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Apr 2011 | DIRECTOR APPOINTED JAMES MCMORROW | View document |
| 29 Mar 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK DAY | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 20 Jun 2009 | COMPANY NAME CHANGED ADVANTAGE DIGITAL OFFICE LIMITED CERTIFICATE ISSUED ON 24/06/09 | View document |
| 6 Feb 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 12 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |