PERFECTLOOP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1212 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/02/1228 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/02/1216 February 2012 | APPLICATION FOR STRIKING-OFF |
| 25/01/1225 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 25/01/1125 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 06/12/096 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | ADOPT MEM AND ARTS 13/08/2008 |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | SECRETARY APPOINTED GO AHEAD SERVICE LTD |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY NICOLE LAMZ |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELE CHIARELLO / 26/07/2008 |
| 23/04/0823 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLE LAMZ / 23/04/2008 |
| 23/04/0823 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLE LAMZ / 23/04/2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0730 October 2007 | MEMORANDUM OF ASSOCIATION |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | MEMORANDUM OF ASSOCIATION |
| 03/01/073 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0629 December 2006 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 8 KINGS ROAD ARCADE CHAMBERS CLIFTON BRISTOL BS8 4AB |
| 06/11/066 November 2006 | COMPANY NAME CHANGED BBS BERATUNGEN UND BUERO-SERVICE LIMITED CERTIFICATE ISSUED ON 06/11/06 |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/07/0624 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | |
| 26/08/0526 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 14/01/0514 January 2005 | COMPANY NAME CHANGED BBS BUERO-SERVICE BUCHHALTUNG SC HULUNG LIMITED CERTIFICATE ISSUED ON 14/01/05 |
| 24/09/0424 September 2004 | Incorporation |
| 24/09/0424 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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