PERFECT SYNERGI LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
18/06/1518 June 2015	STATEMENT OF AFFAIRS/4.19 View Document
21/04/1521 April 2015	EXTRAORDINARY RESOLUTION TO WIND UP View Document
21/04/1521 April 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
09/04/159 April 2015	REGISTERED OFFICE CHANGED ON 09/04/2015 FROM UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA View Document
13/01/1513 January 2015	Annual return made up to 4 December 2014 with full list of shareholders View Document
16/07/1416 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
13/12/1313 December 2013	Annual return made up to 4 December 2013 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
30/07/1330 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
15/07/1315 July 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKIE View Document
07/01/137 January 2013	Annual return made up to 4 December 2012 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
31/07/1231 July 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
11/01/1211 January 2012	Annual return made up to 4 December 2011 with full list of shareholders View Document

29/07/1129 July 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
18/01/1118 January 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN CROFT View Document
18/01/1118 January 2011	TERMINATE SEC APPOINTMENT View Document
17/12/1017 December 2010	Annual return made up to 4 December 2010 with full list of shareholders View Document
29/07/1029 July 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
21/12/0921 December 2009	Annual return made up to 4 December 2009 with full list of shareholders View Document
24/08/0924 August 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
04/08/094 August 2009	DIRECTOR APPOINTED GERARD WILLIAM MACVEIGH View Document
25/07/0925 July 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/07/0918 July 2009	COMPANY NAME CHANGED PERFECT CONCEPT DIRECT LIMITED CERTIFICATE ISSUED ON 22/07/09 View Document
16/07/0916 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
12/02/0912 February 2009	PREVSHO FROM 31/12/2008 TO 31/10/2008 View Document
27/12/0827 December 2008	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View Document
04/12/074 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document