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PERIGON SOLUTIONS LIMITED

Company number SC246245

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2014 TM01 Termination of appointment of Grant Monaghan as a director on 30 May 2014
17 Jul 2014 TM02 Termination of appointment of Grant Monaghan as a secretary on 30 May 2014
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 200
30 Jan 2014 AD01 Registered office address changed from Unit a4, Davidson Hse, Campus 1, Aberdeen Science & Tech Park Bridge of Don Aberdeen AB22 8GT on 30 January 2014
27 Jan 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
15 Nov 2013 AA Total exemption small company accounts made up to 30 September 2012
29 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 May 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 200.00
24 Jan 2012 CC04 Statement of company's objects
24 Jan 2012 CC01 Notice of Restriction on the Company's Articles
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
16 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Jun 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Paul Alexander Reid on 1 January 2010
03 Jun 2010 CH01 Director's details changed for Grant Monaghan on 1 January 2010
22 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2010 AA Total exemption small company accounts made up to 30 September 2008