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PERFECTO MUNDO LTD

Company number 08845582

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2015 SOAS(A) Voluntary strike-off action has been suspended
27 Nov 2015 DS01 Application to strike the company off the register
12 Nov 2015 AD01 Registered office address changed from Flagon Cottage 4 Northford Road Dartmouth TQ6 9EP to C/O Stephen Kearney - Regenerate 5 Higher Street Higher Street Dartmouth Devon TQ6 9RB on 12 November 2015
12 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Oct 2015 TM01 Termination of appointment of Stephen Andrew Kearney as a director on 18 September 2015
02 Oct 2015 TM01 Termination of appointment of Julia Carolyn Olsen as a director on 18 September 2015
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 4
19 Jan 2015 AP01 Appointment of Mr Stephen Andrew Kearney as a director on 15 January 2015
19 Jan 2015 AP01 Appointment of Ms Julia Carolyn Olsen as a director on 15 January 2015
19 Jan 2015 AP01 Appointment of Mr Mark Andrew Ashton as a director on 15 January 2015
17 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 1
14 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted