- Company Overview for PERFECT TECHNOLOGY UK LIMITED (06606556)
- Filing history for PERFECT TECHNOLOGY UK LIMITED (06606556)
- People for PERFECT TECHNOLOGY UK LIMITED (06606556)
- More for PERFECT TECHNOLOGY UK LIMITED (06606556)
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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29 Oct 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
16 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
18 Jun 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
09 Jun 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Jun 2012 | AR01 |
Annual return made up to 17 March 2012 with full list of shareholders
Statement of capital on 2012-06-08
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29 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Mar 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
22 Mar 2011 | AD03 | Register(s) moved to registered inspection location | |
22 Mar 2011 | AD02 | Register inspection address has been changed | |
22 Feb 2011 | TM02 | Termination of appointment of Omega Agents Limited as a secretary | |
22 Feb 2011 | AP01 | Appointment of Mr. Andrey Tikhonov as a director | |
22 Feb 2011 | TM01 | Termination of appointment of Stephen Kelly as a director | |
21 Feb 2011 | TM01 | Termination of appointment of John Wortley-Hunt as a director | |
21 Feb 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
04 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
04 Jun 2010 | TM01 | Termination of appointment of a director | |
03 Jun 2010 | TM01 | Termination of appointment of a director | |
01 Jun 2010 | AP01 | Appointment of Mr Stephen John Kelly as a director | |
01 Jun 2010 | CH04 | Secretary's details changed for Omega Agents Limited on 28 May 2010 | |
26 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
13 Aug 2009 | 363a | Return made up to 30/05/09; full list of members | |
13 Aug 2009 | 288c | Secretary's Change of Particulars / omega agents LIMITED / 17/03/2009 / Street was: 14 tottenham court road, now: 10 great russell street; Post Code was: W1T 1JY, now: WC1B 3BQ | |
30 May 2008 | NEWINC | Incorporation |