PERLAROM (UK) LIMITED

Company number 00784161

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 178,070	(4 pages)
10 Jun 2011	CC04	Statement of company's objects	(2 pages)
09 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
30 Nov 2010	AP01	Appointment of Mr Jorg Bouldt as a director	(2 pages)
30 Nov 2010	TM01	Termination of appointment of Gulshan Khan as a director	(1 page)
17 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH01	Director's details changed for Mr Gulshan Nawab Khan on 1 October 2009	(2 pages)
16 Jun 2010	CH04	Secretary's details changed for Waf Secretaries Ltd on 1 October 2009	(2 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
06 Nov 2009	CH04	Secretary's details changed for Waf Secretaries Ltd on 11 September 2009	(1 page)
28 Sep 2009	287	Registered office changed on 28/09/2009 from saint bartholomews lewins mead bristol BS1 2NH	(1 page)
12 Jun 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
05 Jun 2009	287	Registered office changed on 05/06/2009 from ailesbury court high street marlborough wiltshire SN8 1AA	(1 page)
18 May 2009	AA	Full accounts made up to 30 April 2008	(11 pages)
08 Jan 2009	288b	Appointment Terminated Director donal o'sullivan	(1 page)
28 Oct 2008	288a	Director appointed gulshan nawab khan	(3 pages)
23 Sep 2008	363a	Return made up to 22/05/08; full list of members	(3 pages)
23 Sep 2008	288b	Appointment Terminated Secretary laura ward	(1 page)
23 Sep 2008	288c	Secretary's Change of Particulars / waf secretaries LTD / 14/12/2007 / HouseName/Number was: , now: suite 2; Street was: finnfeeds c/o wood awdry ford, now: ailesbury court high street; Area was: kingsbury house kingsbury street, now: ; Post Code was: SN8 1HU, now: SN8 1AA; Country was: , now: england	(1 page)
11 Jul 2008	287	Registered office changed on 11/07/2008 from kingsbury house kingsbury street marlborough wiltshire SN8 1HU	(1 page)