PERRY SLINGSBY SYSTEMS LIMITED

Company number 01401160

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2013	AP04	Appointment of Burness Paull Llp as a secretary on 19 August 2013	(2 pages)
30 Aug 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary on 19 August 2013	(1 page)
30 Aug 2013	AP03	Appointment of James Lawrence Mcculloch as a secretary on 19 August 2013	(2 pages)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
19 Jun 2013	TM02	Termination of appointment of Hazel Hunter as a secretary on 26 April 2013	(1 page)
08 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Sep 2012	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 11 September 2012	(1 page)
04 Sep 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 2,695,347	(5 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
12 Jan 2012	CH01	Director's details changed for Mr James Whelan Harris on 11 November 2011	(2 pages)
21 Dec 2011	AP03	Appointment of Hazel Hunter as a secretary on 1 December 2011	(2 pages)
15 Dec 2011	AP04	Appointment of Paull & Williamsons Llp as a secretary on 11 November 2011	(2 pages)
15 Dec 2011	TM01	Termination of appointment of a director	(1 page)
15 Dec 2011	TM02	Termination of appointment of Euan Alexander Edmondston Leask as a secretary on 30 September 2011	(1 page)
14 Dec 2011	TM02	Termination of appointment of Jarrod Stephen Marsden as a secretary on 11 November 2011	(1 page)
14 Dec 2011	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 11 November 2011	(1 page)
28 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(7 pages)
28 Jun 2011	CH03	Secretary's details changed for Mr Euan Alexander Edmondston Leask on 19 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Mr Euan Alexander Edmondston Leask on 19 June 2011	(2 pages)
21 Jun 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011	(2 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(25 pages)