PERGINE HOLDING LIMITED: Filings

  • Overview

    Company NamePERGINE HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04103664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PERGINE HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 07, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2012

    Statement of capital on Nov 29, 2012

    • Capital: GBP 100
    SH01

    Current accounting period extended from Nov 30, 2011 to Apr 30, 2012

    1 pagesAA01

    Auditor's resignation

    2 pagesAUD

    Annual return made up to Nov 07, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 07, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Phlex Services Co Ltd on Jun 01, 2010

    2 pagesCH04

    Director's details changed for Ms Ivana Bulbarelli on Nov 08, 2010

    2 pagesCH01

    Accounts for a small company made up to Nov 30, 2009

    6 pagesAA

    Appointment of Ms Ivana Bulbarelli as a director

    2 pagesAP01

    Termination of appointment of Ics International Corporate Services Limited as a director

    1 pagesTM01

    Full accounts made up to Nov 30, 2008

    13 pagesAA

    Annual return made up to Nov 07, 2009 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Ics International Corporate Services Limited on Oct 01, 2009

    2 pagesCH02

    Secretary's details changed for Phlex Services Co Ltd on Oct 01, 2009

    1 pagesCH04

    Auditor's resignation

    1 pagesAUD

    legacy

    3 pages363a

    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