PEEK MEASUREMENT LIMITED

Company number 04253870

Date	Type	Description	View / Download
16 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jan 2010	AD02	Register inspection address has been changed	(1 page)
01 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2009	TM01	Termination of appointment of Kevin Wheeler as a director	(2 pages)
21 Sep 2009	AA	Accounts made up to 31 December 2008	(1 page)
22 Jul 2009	CERTNM	Company name changed H.P.L.C. technology company LIMITED\certificate issued on 23/07/09	(2 pages)
17 Jul 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
29 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)
07 Oct 2008	288c	Director's Change of Particulars / kevin wheeler / 29/09/2008 / HouseName/Number was: , now: solaar house; Street was: thermo fisher scientific, now: 19 mercers row; Area was: solaar house, 19 mercers row, now: ; Region was: cambridgeshire, now: ; Post Code was: CB5 8BY, now: CB5 8BZ	(1 page)
24 Jul 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)
31 Oct 2007	AA	Accounts made up to 31 December 2006	(6 pages)
17 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	287	Registered office changed on 12/10/07 from: 3 mundells industrial centre welwyn garden city hertfordshire AL7 1EW	(1 page)
08 Oct 2007	288a	New secretary appointed	(2 pages)
03 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Oct 2007	353	Location of register of members	(1 page)
03 Oct 2007	288b	Secretary resigned	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	288a	New secretary appointed	(2 pages)
20 Sep 2007	363a	Return made up to 17/07/07; full list of members	(6 pages)