PERLAST LIMITED

Company number 04170176

Date	Type	Description	View / Download
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
29 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 1	(5 pages)
28 Feb 2012	AP01	Appointment of Edward Christopher Paul Gillyon as a director on 5 January 2012	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Andrew Koster Silvernail as a director on 5 January 2012	(1 page)
28 Feb 2012	TM01	Termination of appointment of Christopher Kenyon as a director on 17 January 2012	(1 page)
28 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
28 Feb 2012	TM02	Termination of appointment of Christopher Kenyon as a secretary on 17 January 2012	(1 page)
29 Nov 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
03 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(7 pages)
02 Mar 2011	CH01	Director's details changed for Andrew Koster Silvernail on 1 August 2010	(2 pages)
02 Mar 2011	AD04	Register(s) moved to registered office address	(1 page)
02 Mar 2011	CH01	Director's details changed for Peter Clifford on 1 August 2010	(2 pages)
25 Jan 2011	AUD	Auditor's resignation	(1 page)
17 Jan 2011	CH03	Secretary's details changed for Christopher Kenyon on 15 July 2010	(3 pages)
17 Jan 2011	CH01	Director's details changed for Christopher Kenyon on 15 July 2010	(3 pages)
13 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Nov 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(3 pages)
23 Jul 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
23 Jul 2010	AD02	Register inspection address has been changed	(2 pages)
24 May 2010	AP01	Appointment of Andrew Koster Silvernail as a director	(3 pages)
04 May 2010	AA	Full accounts made up to 31 July 2009	(16 pages)
29 Apr 2010	AP01	Appointment of Peter Clifford as a director	(3 pages)