PERFECT GUARDS LIMITED

Company number 07676709

Date	Type	Description	View / Download
21 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
21 Oct 2015	4.68	Liquidators' statement of receipts and payments to 20 August 2015	(11 pages)
16 Oct 2014	TM01	Termination of appointment of Shaila Gul as a director on 29 July 2014	(2 pages)
02 Sep 2014	4.20	Statement of affairs with form 4.19	(6 pages)
02 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
02 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-21	(1 page)
15 Aug 2014	AD01	Registered office address changed from Talon House Presley Way Crownhill Milton Keynes Bucks MK8 0ES England to 1 Kings Avenue London N21 3NA on 15 August 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Christofis Josephides as a director on 29 July 2014	(2 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
27 Mar 2014	TM02	Termination of appointment of Muhammad Asif as a secretary	(1 page)
27 Mar 2014	TM01	Termination of appointment of Muhammad Asif as a director	(1 page)
27 Mar 2014	AP01	Appointment of Mrs Shaila Gul as a director	(2 pages)
10 Sep 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	(3 pages)
29 Apr 2013	AD01	Registered office address changed from Regus House Fairbourne Drive Atterbury Milton Keynes Bucks MK10 9RG United Kingdom on 29 April 2013	(1 page)
09 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
19 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(3 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
18 Nov 2011	CH01	Director's details changed for Mr Muhammad Asif on 18 November 2011	(2 pages)
18 Nov 2011	CH03	Secretary's details changed for Mr Muhammad Asif on 18 November 2011	(1 page)
07 Oct 2011	AD01	Registered office address changed from 26 Leagrave Road Luton LU4 8HZ United Kingdom on 7 October 2011	(1 page)
19 Sep 2011	AD01	Registered office address changed from 1 Livepool Street London EC2M 7QD United Kingdom on 19 September 2011	(1 page)
21 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)