PERGINE HOLDING LIMITED

Company number 04103664

Date	Type	Description	View / Download
17 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
17 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders Statement of capital on 2012-11-29 GBP 100	(4 pages)
25 Apr 2012	AA01	Current accounting period extended from 30 November 2011 to 30 April 2012	(1 page)
20 Feb 2012	AUD	Auditor's resignation	(2 pages)
11 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(4 pages)
17 May 2011	AA	Accounts for a small company made up to 30 November 2010	(6 pages)
11 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(4 pages)
10 Nov 2010	CH04	Secretary's details changed for Phlex Services Co Ltd on 1 June 2010	(2 pages)
10 Nov 2010	CH01	Director's details changed for Ms Ivana Bulbarelli on 8 November 2010	(2 pages)
21 Jul 2010	AA	Accounts for a small company made up to 30 November 2009	(6 pages)
06 Jul 2010	AP01	Appointment of Ms Ivana Bulbarelli as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Ics International Corporate Services Limited as a director	(1 page)
15 Dec 2009	AA	Full accounts made up to 30 November 2008	(13 pages)
17 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(6 pages)
16 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Nov 2009	AD02	Register inspection address has been changed	(1 page)
16 Nov 2009	CH02	Director's details changed for Ics International Corporate Services Limited on 1 October 2009	(2 pages)
16 Nov 2009	CH04	Secretary's details changed for Phlex Services Co Ltd on 1 October 2009	(1 page)
25 Mar 2009	AUD	Auditor's resignation	(1 page)
10 Nov 2008	363a	Return made up to 07/11/08; full list of members	(3 pages)