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PERA TECHNICAL SERVICES LIMITED
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PERA TECHNICAL SERVICES LIMITED: Filings

    • Overview

    Company NamePERA TECHNICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02534412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PERA TECHNICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Dec 14, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2012

    Statement of capital on Dec 18, 2012

    • Capital: GBP 16,000
    		SH01

    Full accounts made up to May 31, 2012

    		9 pagesAA

    Termination of appointment of Alan John Baxter as a director on Jun 14, 2012

    		1 pagesTM01

    Certificate of change of name

    Company name changed pera technology LIMITED\certificate issued on 28/05/12
    		1 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Current accounting period extended from Dec 31, 2011 to May 31, 2012

    		1 pagesAA01

    Appointment of Mrs Lorraine Ann Gibson as a secretary on May 02, 2012

    		1 pagesAP03

    Termination of appointment of Glyn Peter Goddard as a secretary on May 02, 2012

    		1 pagesTM02

    Appointment of Mr Roger James Whysall as a director on Apr 15, 2012

    		2 pagesAP01

    Termination of appointment of John Thomas Hill as a director on Apr 15, 2012

    		1 pagesTM01

    Termination of appointment of Glyn Peter Goddard as a director on Apr 15, 2012

    		1 pagesTM01

    Appointment of Mr Alan John Baxter as a director on Apr 15, 2012

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2012 to May 31, 2013

    		1 pagesAA01

    Annual return made up to Dec 14, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 26, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2011

    		RES15

    Annual return made up to Dec 14, 2010 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 29, 2009

    		RES15

    Full accounts made up to Dec 31, 2009

    		9 pagesAA

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Dec 14, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mr Glyn Peter Goddard on Oct 26, 2009

    		1 pagesCH03
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0