PERCOS LIMITED


Registered number: 04645918
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Name: PERCOS LIMITED
PERCOS LTD
Address: 107 POWER ROAD, LONDON, W4 5PY
Incorporation Date: 2003-01-23

Company status: Dissolved


Company Documents

date name form type
2020-10-27 STRUCK OFF AND DISSOLVED GAZ2
2020-03-03 FIRST GAZETTE GAZ1
2019-03-19 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES CS01
2018-12-20 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-22 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES CS01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-27 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES CS01
2016-03-29 23/01/16 FULL LIST AR01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-19 FIRST GAZETTE GAZ1
2015-05-14 23/01/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-20 DISS40 (DISS40(SOAD)) DISS40
2015-05-14 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM109 BAKER STREETLONDONENGLANDW1U 6RP AD01
2014-03-19 23/01/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-18 23/01/13 FULL LIST AR01
2012-03-20 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-06 23/01/12 FULL LIST AR01
2012-09-11 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM14 SHAFTESBURY AVENUESOUTH HARROWMIDDLESEXHA2 0PH AD01
2011-01-28 31/03/10 TOTAL EXEMPTION SMALL AA
2011-04-08 23/01/11 FULL LIST AR01
2010-04-22 23/01/10 FULL LIST AR01
2010-01-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2009-01-22 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS 363a
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-15 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS 363a
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-02-17 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS 363s
2006-01-31 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS 363s
2005-03-11 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS 363s
2005-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2005-04-22 REGISTERED OFFICE CHANGED ON 22/04/05 FROM:14 SHAFTESBURY AVENUESOUTH HARROWMIDDLESEXHA2 0PH 287
2005-11-04 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 225
2005-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2004-05-10 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS 363s
2003-06-09 SECRETARY RESIGNED 288b
2003-06-09 NEW SECRETARY APPOINTED 288a
2003-06-09 NEW DIRECTOR APPOINTED 288a
2003-01-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-09 DIRECTOR RESIGNED 288b

Last update: 2021-06-02 19:18:29