PERFECT SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1313 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/04/1330 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 March 2012 |
| 18/10/1218 October 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/07/1217 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/129 July 2012 | APPLICATION FOR STRIKING-OFF |
| 30/03/1230 March 2012 | Annual accounts for year ending 30 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 30 March 2011 |
| 17/09/1117 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 18/02/1118 February 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/10 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 March 2010 |
| 03/10/103 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLUFEMI AKERELE / 01/10/2009 |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADERONKE AKERELE / 01/10/2009 |
| 03/10/103 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADERONKE AKERELE / 01/10/2009 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 March 2009 |
| 01/12/091 December 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 03/02/093 February 2009 | 30/03/08 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | 30/03/07 TOTAL EXEMPTION FULL |
| 11/09/0711 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/07/0625 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/03/07 |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: G OFFICE CHANGED 25/07/06 58 WESTMINSTER GARDENS BARKING ESSEX IG11 0BJ |
| 23/12/0523 December 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: G OFFICE CHANGED 16/11/04 RENBE HOUSE 93 COLINDALE AVENUE LONDON NW9 5HB |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/07/0216 July 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | FIRST GAZETTE |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | SECRETARY RESIGNED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: G OFFICE CHANGED 14/09/00 THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/007 September 2000 | Incorporation |
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