PER-PORT SERVICES LIMITED

Company number 06342903

Date	Type	Description	View / Download
05 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
31 Mar 2014	4.68	Liquidators' statement of receipts and payments to 21 January 2014	(11 pages)
12 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Feb 2013	AD01	Registered office address changed from , 2 Minton Place Victoria Road, Bicester, Oxfordshire, OX26 6QB on 15 February 2013	(2 pages)
14 Feb 2013	4.70	Declaration of solvency	(4 pages)
14 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
29 Jan 2013	SH19	Statement of capital on 29 January 2013 GBP 1	(4 pages)
29 Jan 2013	CAP-SS	Solvency statement dated 15/01/13	(2 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 15/01/2013	(3 pages)
21 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
05 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(6 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
12 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(6 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
01 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(6 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
04 Sep 2009	363a	Return made up to 14/08/09; full list of members	(5 pages)
21 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
05 May 2009	88(2)	Ad 17/03/09\gbp si 204794@0.001=204.794\gbp ic 196.1/400.894\	(2 pages)
23 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
10 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
13 Oct 2008	225	Accounting reference date shortened from 31/08/2008 to 31/03/2008	(1 page)