PERFECT CIRCLE SYSTEMS LIMITED

Company number 05715050

Date	Type	Description	View / Download
02 Dec 2008	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2008	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jul 2008	652a	Application for striking-off	(1 page)
11 Jun 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
11 Jun 2008	288c	Secretary's Change of Particulars / houston rooney holdings LIMITED / 22/02/2008 / Surname was: houston rooney holdings LIMITED, now: grants scotland LIMITED	(1 page)
05 Jun 2008	AA	Total exemption full accounts made up to 2 March 2008	(11 pages)
11 Mar 2008	225	Prev ext from 31/12/2007 to 02/03/2008	(1 page)
29 Feb 2008	288c	Secretary's Change of Particulars / houston rooney holdings LIMITED / 22/02/2008 / HouseName/Number was: , now: grants scotland LIMITED; Street was: 82 mitchell street, now: 6TH floor centrum house; Area was: , now: 38 queen street; Post Code was: G1 3NA, now: G1 3DX	(1 page)
13 Sep 2007	287	Registered office changed on 13/09/07 from: 38 the gardens brookmans park hertfordshire AL9 7UL	(1 page)
13 Sep 2007	288c	Director's particulars changed	(1 page)
13 Sep 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
23 Apr 2007	363a	Return made up to 20/02/07; full list of members	(2 pages)
23 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288a	New director appointed	(2 pages)
20 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Mar 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
15 Mar 2006	288a	New secretary appointed	(2 pages)
15 Mar 2006	88(2)R	Ad 20/02/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Mar 2006	288b	Director resigned	(1 page)
07 Mar 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	NEWINC	Incorporation	(17 pages)