Persides Consultancy Services Ltd was founded on 27 February 2009 with its registered office in Surrey, it has a status of "Dissolved". The current directors of this company are listed as Crocker, Adam, Lancaster, Steven at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANCASTER, Steven | 01 April 2010 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROCKER, Adam | 17 July 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 18 April 2017 | |
AUD - Auditor's letter of resignation | 08 February 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 31 January 2017 | |
DS01 - Striking off application by a company | 23 January 2017 | |
TM01 - Termination of appointment of director | 12 December 2016 | |
AA - Annual Accounts | 11 October 2016 | |
MR04 - N/A | 31 August 2016 | |
AR01 - Annual Return | 08 March 2016 | |
MR04 - N/A | 08 October 2015 | |
MR05 - N/A | 04 September 2015 | |
AA - Annual Accounts | 15 July 2015 | |
AR01 - Annual Return | 27 February 2015 | |
AP01 - Appointment of director | 18 December 2014 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 25 March 2014 | |
TM01 - Termination of appointment of director | 22 January 2014 | |
AP01 - Appointment of director | 22 January 2014 | |
RESOLUTIONS - N/A | 09 September 2013 | |
CC04 - Statement of companies objects | 06 August 2013 | |
MR01 - N/A | 25 July 2013 | |
MR04 - N/A | 25 July 2013 | |
AA01 - Change of accounting reference date | 24 July 2013 | |
AD01 - Change of registered office address | 24 July 2013 | |
TM01 - Termination of appointment of director | 24 July 2013 | |
TM01 - Termination of appointment of director | 24 July 2013 | |
TM01 - Termination of appointment of director | 24 July 2013 | |
AP01 - Appointment of director | 24 July 2013 | |
TM01 - Termination of appointment of director | 24 July 2013 | |
AP03 - Appointment of secretary | 24 July 2013 | |
AP01 - Appointment of director | 24 July 2013 | |
TM02 - Termination of appointment of secretary | 24 July 2013 | |
MR01 - N/A | 18 July 2013 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 12 March 2013 | |
AA - Annual Accounts | 25 June 2012 | |
AR01 - Annual Return | 16 April 2012 | |
CH03 - Change of particulars for secretary | 16 April 2012 | |
AA - Annual Accounts | 13 July 2011 | |
AR01 - Annual Return | 04 March 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AA - Annual Accounts | 29 November 2010 | |
AP01 - Appointment of director | 19 May 2010 | |
AR01 - Annual Return | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
225 - Change of Accounting Reference Date | 13 July 2009 | |
395 - Particulars of a mortgage or charge | 05 June 2009 | |
MEM/ARTS - N/A | 19 May 2009 | |
RESOLUTIONS - N/A | 14 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2009 | |
123 - Notice of increase in nominal capital | 14 April 2009 | |
288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
287 - Change in situation or address of Registered Office | 01 April 2009 | |
288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
CERTNM - Change of name certificate | 27 March 2009 | |
NEWINC - New incorporation documents | 27 February 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 July 2013 | Fully Satisfied |
N/A |
A registered charge | 17 July 2013 | Fully Satisfied |
N/A |
Debenture | 01 June 2009 | Fully Satisfied |
N/A |