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PERFECTMIND LIMITED

Company number 09516249

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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 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2016 DS01 Application to strike the company off the register
18 May 2016 TM01 Termination of appointment of Christopher Leonard Ballard as a director on 23 March 2016
18 May 2016 AP01 Appointment of Mr Jason Ballard as a director on 23 March 2016
10 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 2
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 2
28 May 2015 TM01 Termination of appointment of a director
28 May 2015 AP01 Appointment of Christopher Leonard Ballard as a director on 28 May 2015
27 May 2015 TM01 Termination of appointment of Andrew Simon Davis as a director on 27 May 2015
27 May 2015 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 27 May 2015
28 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-28
  • GBP 1