THE PERMUTIT COMPANY LIMITED

Company number 03053219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2015 DS01 Application to strike the company off the register
06 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
20 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jun 2014 AD01 Registered office address changed from Marlow International Parkway Marlow Bucks SL7 1YL on 30 June 2014
09 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
01 Apr 2014 TM02 Termination of appointment of Tobias Schumacher as a secretary
10 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
24 May 2011 AA Accounts for a dormant company made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
09 Feb 2011 TM01 Termination of appointment of Ian Stewart as a director
09 Feb 2011 AP01 Appointment of Mr Martyn Paul Fisher as a director
13 May 2010 AA Accounts for a dormant company made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
05 Mar 2010 TM01 Termination of appointment of Roger Mudd as a director
16 Feb 2010 TM01 Termination of appointment of Sunil Lakhenpaul as a director
03 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
07 May 2009 363a Return made up to 04/05/09; full list of members
05 Mar 2009 288a Director appointed dr ian stewart
24 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007