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PERFECTIONING HOLDING LTD.

Company number 07962198

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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)
07 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2014 TM01 Termination of appointment of Marina Theologou as a director
17 Jan 2014 TM01 Termination of appointment of Demetra Papachilleos as a director
17 Jan 2014 TM01 Termination of appointment of Sylvie Verboom as a director
17 Jan 2014 TM01 Termination of appointment of Ina Jeffrey as a director
16 Jan 2014 AP01 Appointment of Marina Theologou as a director
16 Jan 2014 AP01 Appointment of Sylvie Verboom as a director
16 Jan 2014 AP01 Appointment of Demetra Papachilleos as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
Statement of capital on 2013-04-05
  • EUR 100
24 Feb 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
23 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted