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PERL PROGRAMMING LIMITED

Company number 04110591

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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)
13 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2010 DS01 Application to strike the company off the register
01 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
Statement of capital on 2009-12-01
  • GBP 2
22 May 2009 288c Director's Change of Particulars / andrew cadman / 20/05/2009 / HouseName/Number was: , now: flat 6; Street was: 20 lowry house, now: clivedon house fitzwilliam mews; Area was: cassilis road isle of dogs, now: royal docks; Post Code was: E14 9LL, now: E16 1SH; Country was: , now: united kingdom
23 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 20/11/08; full list of members
12 Nov 2008 288b Appointment Terminated Secretary key legal services (secretarial) LTD
22 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Nov 2007 288c Director's particulars changed
21 Nov 2007 363a Return made up to 20/11/07; full list of members
21 Nov 2007 288c Director's particulars changed
23 May 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Dec 2006 363a Return made up to 20/11/06; full list of members
06 Dec 2006 353 Location of register of members
20 Oct 2006 288c Director's particulars changed
20 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Sep 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
27 Feb 2006 363s Return made up to 20/11/05; full list of members
25 Nov 2005 288a New secretary appointed
24 Nov 2005 287 Registered office changed on 24/11/05 from: 5TH floor humberstone house humberstone gate leicester leicestershire LE1 1WB
14 Nov 2005 AA Total exemption small company accounts made up to 30 November 2004
08 Dec 2004 363s Return made up to 20/11/04; full list of members
25 Oct 2004 287 Registered office changed on 25/10/04 from: 64 st augustine road southsea portsmouth hampshire PO4 9AD
01 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003