PERFORM SOUTH AMERICA LIMITED

Company number 08276031

Date	Type	Description	View / Download
13 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
04 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 21 July 2021	(13 pages)
17 Aug 2020	AD01	Registered office address changed from Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ to Quadrant House 4 Thomas More Square London E1W 1YW on 17 August 2020	(2 pages)
15 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-22	(1 page)
15 Aug 2020	600	Appointment of a voluntary liquidator	(3 pages)
15 Aug 2020	LIQ01	Declaration of solvency	(6 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	(4 pages)
22 Aug 2019	PSC05	Change of details for Perform Media Channels Ltd as a person with significant control on 1 October 2018	(2 pages)
02 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
12 Jul 2019	TM01	Termination of appointment of Ashley Giles Milton as a director on 12 July 2019	(1 page)
12 Jul 2019	AP01	Appointment of Mr Stuart Joel Epstein as a director on 12 July 2019	(2 pages)
08 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
09 Aug 2018	TM01	Termination of appointment of Carlos Federico Fascetto as a director on 8 August 2018	(1 page)
25 May 2018	AP01	Appointment of Sr. Carlos Federico Fascetto as a director on 23 May 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Santiago Pena as a director on 23 May 2018	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
23 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
05 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
19 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	(5 pages)
19 Nov 2015	AD01	Registered office address changed from Hanover House Plane Tree Crescent Feltham Middlesex TW13 7JJ to Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ on 19 November 2015	(1 page)
12 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)