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PERFECT TECHNOLOGY UK LIMITED

Company number 06606556

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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)
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
  • GBP 1
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