PERIX LIMITED

Company number 03655937 ·

Dissolved

52 filings

Date Filing
17 Aug 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SHANE CARTER / 01/10/2009 View document
4 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 May 2010 APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE View document
20 Apr 2010 APPLICATION FOR STRIKING-OFF View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
1 Apr 2010 PREVSHO FROM 30/04/2010 TO 31/10/2009 View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
26 Oct 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
27 Oct 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
22 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
6 Nov 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
6 Nov 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: HILTON CONSULTING 117 BUSPACESTUDIOS CONLAN STREET LONDON W10 5AP View document
6 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
6 Nov 2007 LOCATION OF DEBENTURE REGISTER View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
26 Oct 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: HILTON CONSULTING 117 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP View document
26 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
26 Oct 2006 LOCATION OF DEBENTURE REGISTER View document
26 Oct 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
26 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2006 ACC. REF. DATE EXTENDED FROM 18/04/06 TO 30/04/06 View document
28 Mar 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ View document
18 Nov 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/05 View document
25 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/04 View document
16 Nov 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
12 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/03 View document
27 Oct 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
8 Nov 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
2 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/02 View document
10 Aug 2002 DIRECTOR RESIGNED View document
18 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2002 NEW SECRETARY APPOINTED View document
8 Jul 2002 SECRETARY RESIGNED View document
13 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
26 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/01 View document
6 Nov 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
3 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/00 View document
21 Mar 2000 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View document
15 Mar 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 18/04/00 View document
16 Feb 1999 REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA View document
12 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Feb 1999 NEW DIRECTOR APPOINTED View document
31 Dec 1998 REGISTERED OFFICE CHANGED ON 31/12/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
31 Dec 1998 SECRETARY RESIGNED View document
31 Dec 1998 DIRECTOR RESIGNED View document
26 Oct 1998 Incorporation View document
26 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document