- Company Overview for PERFECTNORTH LIMITED (03065442)
- Filing history for PERFECTNORTH LIMITED (03065442)
- People for PERFECTNORTH LIMITED (03065442)
- More for PERFECTNORTH LIMITED (03065442)
| 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) |
|---|---|---|---|
| 01 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Jan 2012 | DS01 | Application to strike the company off the register | |
| 02 Aug 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 14 Jun 2011 | AR01 |
Annual return made up to 7 June 2011 with full list of shareholders
Statement of capital on 2011-06-14
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| 04 Aug 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 11 Jun 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
| 11 Jun 2010 | CH03 | Secretary's details changed for Dr Adam Boyd Langman on 7 June 2010 | |
| 11 Jun 2010 | CH01 | Director's details changed for Mr Martyn Lytollis on 7 June 2010 | |
| 11 Jun 2010 | CH01 | Director's details changed for Dr Adam Boyd Langman on 7 June 2010 | |
| 30 Jul 2009 | AA | Accounts made up to 31 October 2008 | |
| 08 Jun 2009 | 363a | Return made up to 07/06/09; full list of members | |
| 01 Sep 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
| 30 Jun 2008 | 363a | Return made up to 07/06/08; full list of members | |
| 01 Nov 2007 | 288b | Director resigned | |
| 01 Nov 2007 | 288a | New secretary appointed | |
| 01 Nov 2007 | 288a | New director appointed | |
| 01 Nov 2007 | 288b | Secretary resigned | |
| 27 Jun 2007 | 225 | Accounting reference date extended from 31/08/07 to 31/10/07 | |
| 14 Jun 2007 | 363a | Return made up to 07/06/07; full list of members | |
| 30 May 2007 | AA | Total exemption full accounts made up to 31 August 2006 | |
| 07 Jul 2006 | AA | Accounts made up to 31 August 2005 | |
| 14 Jun 2006 | 363a | Return made up to 07/06/06; full list of members | |
| 22 Jun 2005 | 363s | Return made up to 07/06/05; full list of members | |
| 22 Jun 2005 | 363(287) |
Registered office changed on 22/06/05
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