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THE PERFECT MEMORY LIMITED

Company number 05198617

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2017 DS01 Application to strike the company off the register
05 Sep 2016 AP01 Appointment of Mr Robert Lyn Yarworth as a director on 5 September 2016
05 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
09 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
16 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
05 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
28 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
13 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
28 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
01 May 2013 AA Accounts for a dormant company made up to 31 August 2012
13 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Joy Christine Rycroft on 26 June 2011
01 May 2012 AA Accounts for a dormant company made up to 31 August 2011
06 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
07 May 2011 AA Accounts for a dormant company made up to 31 August 2010
05 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Joy Christine Rycroft on 5 August 2010
28 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
17 Sep 2009 363a Return made up to 05/08/09; full list of members
26 May 2009 AA Accounts for a dormant company made up to 31 August 2008
06 Aug 2008 363a Return made up to 05/08/08; full list of members
24 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007