PERIGEE EUROPEAN MARKET SERVICES LIMITED


Registered number: 03512719
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Name: PERIGEE EUROPEAN MARKET SERVICES LIMITED
PERIGEE EUROPEAN MARKET SERVICES LTD
Address: 35 HIGH STREET, MARGATE, KENT, CT9 1DX
Incorporation Date: 1998-02-18

Company status: Dissolved


Company Documents

date name form type
2019-03-31 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-12-31 NOTICE OF COMPLETION OF WINDING UP L64.07
2017-03-23 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES CS01
2017-09-02 ORDER OF COURT TO WIND UP COCOMP
2016-07-04 18/02/16 FULL LIST AR01
2016-07-05 DISS40 (DISS40(SOAD)) DISS40
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-17 FIRST GAZETTE GAZ1
2016-06-18 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-08-04 DISS40 (DISS40(SOAD)) DISS40
2015-07-08 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM38 HIGH STREETMARGATEKENTCT9 1DS AD01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-03 18/02/15 FULL LIST AR01
2015-06-16 FIRST GAZETTE GAZ1
2014-06-18 APPOINTMENT TERMINATED, SECRETARY HMN COMPANY SERVICES LIMITED TM02
2014-01-16 REGISTERED OFFICE CHANGED ON 16/01/2014 FROMMONKTON HOUSE124 HIGH STREETRAMSGATEKENTCT11 9UA AD01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-18 18/02/14 FULL LIST AR01
2014-06-21 DISS40 (DISS40(SOAD)) DISS40
2014-06-17 FIRST GAZETTE GAZ1
2013-09-28 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-19 18/02/13 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-03 18/02/12 FULL LIST AR01
2011-06-14 FIRST GAZETTE GAZ1
2011-06-13 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMN COMPANY SERVICES LIMITED / 13/06/2011 CH04
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-15 DISS40 (DISS40(SOAD)) DISS40
2011-06-13 18/02/11 FULL LIST AR01
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-25 APPOINTMENT TERMINATED, SECRETARY STEPHEN LEITCH TM02
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / ERIC RUSH / 18/02/2010 CH01
2010-05-25 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMN COMPANY SERVICES LIMITED / 18/02/2010 CH04
2010-05-25 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEITCH TM01
2010-05-25 18/02/10 FULL LIST AR01
2009-05-12 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS 363a
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-24 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-30 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS 363s
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-26 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS 363a
2007-03-26 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-25 REGISTERED OFFICE CHANGED ON 25/10/07 FROM:24/26 QUEENS ROADREADINGBERKSHIRERG1 4AU 287
2007-10-25 NEW SECRETARY APPOINTED 288a
2006-05-11 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS 363a
2006-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-05-09 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS 363s
2004-03-17 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS 363s
2003-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-06 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS 363s
2002-11-11 £ NC 100/10000031/10/02 123
2002-03-19 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS 363s
2002-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-11 NC INC ALREADY ADJUSTED 31/10/02 RES04
2002-11-11 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2002-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2002-11-11 AD 31/10/02---------£ SI 4900@1=4900£ IC 100/5000 88(2)R
2001-03-21 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS 363s
2000-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA

Last update: 2022-12-08 02:03:51