PERSIDES HOLDINGS LIMITED

Company number 06853011

Date	Type	Description	View / Download
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2017	AUD	Auditor's resignation	(1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2016	TM01	Termination of appointment of Gavin Stewart Higgins as a director on 28 November 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
31 Aug 2016	MR04	Satisfaction of charge 068530110001 in full	(1 page)
22 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 720	(6 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
20 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 720	(6 pages)
18 Dec 2014	AP01	Appointment of Mr Gavin Stewart Higgins as a director on 16 December 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
25 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 720	(6 pages)
22 Jan 2014	AP01	Appointment of Mr David Michael Brown as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Anthony Chant as a director	(1 page)
22 Jan 2014	AP01	Appointment of Mr Steve John Lancaster as a director	(2 pages)
29 Jul 2013	CC04	Statement of company's objects	(2 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
25 Jul 2013	MR01	Registration of charge 068530110001	(140 pages)
24 Jul 2013	AD01	Registered office address changed from 1 New Street Wells Somerset BA5 2LA on 24 July 2013	(1 page)
24 Jul 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
24 Jul 2013	TM01	Termination of appointment of Gary Miller as a director	(1 page)
24 Jul 2013	TM01	Termination of appointment of Mark Cook as a director	(1 page)
24 Jul 2013	TM01	Termination of appointment of Christopher Mobley as a director	(1 page)
24 Jul 2013	TM01	Termination of appointment of Richard Naden as a director	(1 page)