| Name: |
PEREGRINE COMPUTERS LIMITED
PEREGRINE COMPUTERS LTD |
| Address: | 12 CHELMSFORD ROAD, LONDON, N14 5PT |
| Incorporation Date: | 2004-02-23 |
| date | name | form type |
| 2017-04-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-01-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-09-19 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | CS01 |
| 2016-11-30 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-14 | PREVSHO FROM 28/02/2017 TO 31/07/2016 | AA01 |
| 2016-12-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | AA |
| 2015-08-04 | 04/08/15 FULL LIST | AR01 |
| 2015-11-30 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-21 | 09/08/14 FULL LIST | AR01 |
| 2014-11-29 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-29 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-17 | 11/04/13 FULL LIST | AR01 |
| 2013-08-10 | 09/08/13 FULL LIST | AR01 |
| 2012-04-16 | 11/04/12 FULL LIST | AR01 |
| 2012-11-27 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-14 | REGISTERED OFFICE CHANGED ON 14/04/2012 FROM12 CHELMSFORD ROADLONDONN14 5TBUNITED KINGDOM | AD01 |
| 2011-01-31 | 28/02/10 TOTAL EXEMPTION FULL | AA |
| 2011-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM263 CHASE ROADSOUTHGATELONDONN14 6HX | AD01 |
| 2011-03-23 | 23/02/11 FULL LIST | AR01 |
| 2011-11-30 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-15 | 23/02/10 FULL LIST | AR01 |
| 2009-10-05 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENFIELD | TM01 |
| 2009-11-05 | APPOINTMENT TERMINATED, DIRECTOR THREE RIVERS MANAGEMENT LTD | TM01 |
| 2009-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROMC/O TARTTELIN & CO26 DOVER STREETLONDONW1S 4LY | AD01 |
| 2009-04-16 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-08 | DIRECTOR APPOINTED SAVVAS COSTA THEMISTOCLEOUS | 288a |
| 2009-05-13 | 28/02/09 TOTAL EXEMPTION FULL | AA |
| 2009-05-27 | SECRETARY APPOINTED SAVVAS COSTA THEMISTOCLEOUS | 288a |
| 2009-10-05 | APPOINTMENT TERMINATED, SECRETARY THREE RIVERS SECRETARIES LIMITED | TM02 |
| 2008-11-05 | APPOINTMENT TERMINATED DIRECTOR ALISON SMITH | 288b |
| 2008-10-15 | 28/02/08 TOTAL EXEMPTION FULL | AA |
| 2008-10-29 | DIRECTOR APPOINTED ANDREW VICTOR WILLIAM GREENFIELD | 288a |
| 2008-01-14 | NEW DIRECTOR APPOINTED | 288a |
| 2008-06-24 | 28/02/07 TOTAL EXEMPTION FULL | AA |
| 2008-10-08 | APPOINTMENT TERMINATE, DIRECTOR BRYAN TARTTELIN LOGGED FORM | 288b |
| 2008-11-17 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-02 | APPOINTMENT TERMINATED DIRECTOR BRYAN TARTTELIN | 288b |
| 2008-10-16 | CAPITALS NOT ROLLED UP | 88(2) |
| 2007-03-28 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-03-23 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2006-03-23 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-17 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-20 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM:C/O TARTELIN & CO4TH FLOOR, QUEENS HOUSE55/56 LINCLONS INN FIELDSLONDON WC2A 3LJ | 287 |
| 2004-02-28 | NEW SECRETARY APPOINTED | 288a |
| 2004-02-28 | DIRECTOR RESIGNED | 288b |
| 2004-02-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-02-28 | SECRETARY RESIGNED | 288b |
| 2004-02-28 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-04-30 20:44:10