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PERFICIO SECURE SOLUTIONS LTD

Company number 07661212

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2017 DS01 Application to strike the company off the register
11 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
05 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 66,000
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 66,000
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 66,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
13 Mar 2013 TM01 Termination of appointment of Rasha Elshenawy as a director
23 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
24 Mar 2012 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 156,000
21 Oct 2011 TM01 Termination of appointment of Ahmed Baghdady as a director
21 Oct 2011 AP01 Appointment of Mrs Rasha Elshenawy as a director
07 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)