PERFILIATE LIMITED

Company number 05484707

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders Statement of capital on 2011-07-05 GBP 1	(4 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(189 pages)
30 Dec 2010	SH20	Statement by Directors	(1 page)
30 Dec 2010	SH19	Statement of capital on 30 December 2010 GBP 1	(4 pages)
30 Dec 2010	CAP-SS	Solvency Statement dated 29/12/10	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account to nil 29/12/2010 RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
16 Dec 2010	TM01	Termination of appointment of Adam Ross as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Renato Martignoni as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Kevin Brown as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Mark Walters as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Michael Stern as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Andrew Totten as a director	(1 page)
02 Nov 2010	AP03	Appointment of Mr Stephen Furner as a secretary	(1 page)
02 Nov 2010	TM02	Termination of appointment of Lisa Allan as a secretary	(1 page)
02 Nov 2010	TM01	Termination of appointment of Bodo Thielmann as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
28 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(13 pages)
09 Jun 2010	CH01	Director's details changed for Adam Benjamin Ross on 7 June 2010	(3 pages)
16 Mar 2010	AP03	Appointment of Lisa Allan as a secretary	(3 pages)
16 Mar 2010	AP01	Appointment of Stephen Kenneth Furner as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Renato Martignoni as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Peter John Loveday as a director	(3 pages)