- Company Overview for PERFECT CARE IDEAS LTD. (05650961)
- Filing history for PERFECT CARE IDEAS LTD. (05650961)
- People for PERFECT CARE IDEAS LTD. (05650961)
- More for PERFECT CARE IDEAS LTD. (05650961)
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) |
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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
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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
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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
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