PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2214 December 2022 | Final Gazette dissolved following liquidation |
| 14/12/2214 December 2022 | Final Gazette dissolved following liquidation |
| 14/09/2214 September 2022 | Return of final meeting in a members' voluntary winding up |
| 06/10/216 October 2021 | Liquidators' statement of receipts and payments to 2021-08-02 |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 28/09/1828 September 2018 | SECRETARY APPOINTED PHILIP PATTERSON |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY PHIL HIGGINS |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CROOK |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WERRETT |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM PO BOX 67238 10-18 UNION STREET LONDON SE1P 4DL |
| 22/09/1722 September 2017 | SECRETARY APPOINTED PHIL HIGGINS |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED DAN YORAM SCHWARZMANN |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMPSON |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR ANDREW JULIAN BAILYE COPE |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIS |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 22/12/1522 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 23/11/1523 November 2015 | SECRETARY APPOINTED SAMANTHA THOMPSON |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE HURLEY |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/01/1526 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WERRETT / 01/09/2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CROOK / 01/09/2014 |
| 08/09/148 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 1 EMBANKMENT PLACE LONDON WC2N 6RQ |
| 22/01/1422 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON |
| 06/12/136 December 2013 | DIRECTOR APPOINTED WARWICK EAN HUNT |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED KEITH TILSON |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS |
| 07/06/137 June 2013 | SECRETARY APPOINTED ANNE-MARIE HURLEY |
| 29/05/1329 May 2013 | ADOPT ARTICLES 01/05/2013 |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM P O BOX 1295 20 STATION ROAD GERRARDS CROSS SL9 8EL |
| 23/05/1323 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1323 May 2013 | COMPANY NAME CHANGED VANTAGE PERFORMANCE SOLUTIONS (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 23/05/13 |
| 29/01/1329 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/01/1223 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 16/12/0816 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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