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PERFECT EVOLUTION LTD

Company number 05670547

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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)
26 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2009 288b Appointment Terminated Director john mchenry
04 Feb 2009 288a Director appointed mr john mchenry
03 Feb 2009 288b Appointment Terminated Director gary stevens
26 Jan 2009 288b Appointment Terminated Director anwar latif
15 Jan 2009 225 Accounting reference date extended from 08/08/2008 to 31/01/2009
27 Aug 2008 288c Director's Change of Particulars / anwar latif / 22/08/2008 / HouseName/Number was: 204, now: 23; Street was: stockport road, now: shore road; Area was: timperley, now: ; Post Town was: altrincham, now: skelmorlie; Region was: cheshire, now: aryshire; Post Code was: WA15 7UA, now: PA175DQ; Country was: england, now: uk
27 Aug 2008 288c Director's Change of Particulars / garry stevens / 15/06/2008 / HouseName/Number was: 204, now: 56; Street was: stockport road, now: glenbuck avenue; Post Town was: alltrincham, now: glasgow; Region was: chehsire, now: robroyston; Post Code was: WA157UA, now: G331LW; Country was: , now: uk
14 Aug 2008 225 Accounting reference date shortened from 31/01/2009 to 08/08/2008
14 Aug 2008 363a Return made up to 08/08/08; full list of members
07 Aug 2008 288a Director appointed mr garry stevens
17 Jun 2008 288a Director appointed mr anwar latif
17 Jun 2008 288a Secretary appointed miss claire rebecca jameson
10 Jun 2008 287 Registered office changed on 10/06/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
09 Jun 2008 288b Appointment Terminated Director duport director LIMITED
09 Jun 2008 288b Appointment Terminated Secretary duport secretary LIMITED
05 Feb 2008 AA Accounts made up to 31 January 2008
17 Jan 2008 363a Return made up to 10/01/08; full list of members
14 Mar 2007 AA Accounts made up to 31 January 2007
10 Jan 2007 363a Return made up to 10/01/07; full list of members
10 Jan 2006 NEWINC Incorporation