PERTMASTER UK
Company number 03222020 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 8 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Jan 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Jan 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Dec 2011 | DISS40 (DISS40(SOAD)) | View document |
| 20 Dec 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 6 Dec 2011 | FIRST GAZETTE | View document |
| 6 Oct 2011 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | View document |
| 6 Oct 2011 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 6 Oct 2011 | COMPANY NAME CHANGED PERTMASTER LIMITED CERTIFICATE ISSUED ON 06/10/11 | View document |
| 6 Oct 2011 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Oct 2011 | FORM OF ASSENT TO RE-REGISTRATION | View document |
| 6 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Oct 2011 | RE-REGISTRATION TO UNLIMITED COMPANY 27/09/2011 | View document |
| 9 Aug 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | View document |
| 5 May 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HUDSON / 16/11/2010 | View document |
| 3 Nov 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Nov 2010 | ADOPT ARTICLES 15/10/2010 | View document |
| 16 Aug 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2009 | 09/06/09 NO CHANGES | View document |
| 26 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD FARIS | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MITCHELL CODKIND | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JOEL KOPPELMAN | View document |
| 17 Jul 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 3 HUXLEY ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7RE | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Feb 2009 | ALTER ARTICLES 17/02/2009 | View document |
| 13 Feb 2009 | DIRECTOR APPOINTED MITCHELL CODKIND | View document |
| 12 Jan 2009 | SECRETARY APPOINTED DAVID JAMES HUDSON | View document |
| 12 Jan 2009 | DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Sep 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED MITCHELL CODKIND | View document |
| 25 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD K FARIS | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED JOEL M KOPPELMAN | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR SARIM KHAN | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GARY MYCROFT | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY STEVENS | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL JOHNSON | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATE, DIRECTOR GLENN JARRAD LOGGED FORM | View document |
| 24 Aug 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 6 Feb 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: THE SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILFORD SURREY GU2 7YG | View document |
| 28 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Dec 2006 | S-DIV 08/12/06 | View document |
| 28 Dec 2006 | DIRECTOR RESIGNED | View document |
| 7 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jul 2005 | £ IC 122/121 13/06/05 £ SR 1@1=1 | View document |
| 7 Jul 2005 | £ NC 2000/130 13/06/05 | View document |
| 7 Jul 2005 | £ IC 121/111 02/06/05 £ SR 10@1=10 | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jul 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jul 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jul 2005 | SECRETARY RESIGNED | View document |
| 6 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 4TH FLOOR THE OLD FIRE STATION 140 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 24 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Aug 2004 | NC INC ALREADY ADJUSTED 14/01/03 | View document |
| 23 Aug 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Aug 2004 | NC INC ALREADY ADJUSTED 14/01/03 | View document |
| 11 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 09/07/03; CHANGE OF MEMBERS | View document |
| 24 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 11 Apr 2003 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 2 Jul 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 30 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 1 Oct 1997 | S252 DISP LAYING ACC 06/07/97 | View document |
| 1 Oct 1997 | S366A DISP HOLDING AGM 06/07/97 | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 | View document |
| 1 Oct 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS | View document |
| 8 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Aug 1996 | 288 | View document |
| 7 Aug 1996 | DIRECTOR RESIGNED | View document |
| 7 Aug 1996 | ALTER MEM AND ARTS 31/07/96 | View document |
| 7 Aug 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 7 Aug 1996 | COMPANY NAME CHANGED COLOURCHART LIMITED CERTIFICATE ISSUED ON 08/08/96 | View document |
| 7 Aug 1996 | SECRETARY RESIGNED | View document |
| 9 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jul 1996 | Incorporation | View document |