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PERFECT CARE IDEAS LTD.

Company number 05650961

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 DS01 Application to strike the company off the register
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 100
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 3
19 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
15 Feb 2010 AD03 Register(s) moved to registered inspection location
14 Feb 2010 CH04 Secretary's details changed for Rwl Registrars Limited on 14 February 2010
14 Feb 2010 AD02 Register inspection address has been changed
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 12/12/08; full list of members
29 Jan 2009 288b Appointment Terminated Director independium bv
29 Jan 2009 353 Location of register of members
29 Jan 2009 288c Director's Change of Particulars / gerard du passage / 01/12/2008 / HouseName/Number was: , now: 48/9; Street was: 11225 fortier road folsom, now: ban, non nha kam non wai,; Area was: , now: nong wua so; Post Town was: louisiana, now: udon thani; Region was: 70437, now: ; Country was: usa, now: thailand 41220
23 Jan 2009 MA Memorandum and Articles of Association
16 Jan 2009 CERTNM Company name changed bi products LIMITED\certificate issued on 19/01/09
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Sep 2008 88(2) Capitals not rolled up
11 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association