| Name: |
PERACTUM LIMITED
PERACTUM LTD |
| Address: | 44-46 OLD STEINE, BRIGHTON, BN1 1NH |
| Incorporation Date: | 2004-06-22 |
| date | name | form type |
| 2016-09-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-06-23 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2015-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROMGREENSLEEVES HOUSEHIGHFIELDBANSTEADSURREYSM7 3LJ | AD01 |
| 2015-03-30 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-05-08 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-05-08 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2014-06-25 | 22/06/14 FULL LIST | AR01 |
| 2014-03-14 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-23 | 22/06/13 FULL LIST | AR01 |
| 2013-02-19 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-06 | 22/06/12 FULL LIST | AR01 |
| 2012-02-28 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-24 | 22/06/11 FULL LIST | AR01 |
| 2011-02-17 | 30/11/10 TOTAL EXEMPTION FULL | AA |
| 2010-08-31 | 22/06/10 FULL LIST | AR01 |
| 2010-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WOODS / 22/06/2010 | CH01 |
| 2010-03-05 | 30/11/09 TOTAL EXEMPTION FULL | AA |
| 2009-07-03 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-24 | 30/11/08 TOTAL EXEMPTION FULL | AA |
| 2008-06-30 | CAPITALS NOT ROLLED UP | 88(2) |
| 2008-06-26 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-03 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2007-06-22 | COMPANY NAME CHANGEDGEOPROVENANCE LIMITEDCERTIFICATE ISSUED ON 22/06/07 | CERTNM |
| 2007-06-27 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-08-04 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | 363s |
| 2006-07-25 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2006-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
| 2005-07-04 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-20 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-20 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-14 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 | 225 |
| 2004-06-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-06-29 | SECRETARY RESIGNED | 288b |
| 2004-06-29 | DIRECTOR RESIGNED | 288b |
Last update: 2020-05-25 08:45:28