PERFEKTA LIMITED

Company Documents

DateDescription
21/02/1221 February 2012 STRUCK OFF AND DISSOLVED

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08/11/118 November 2011 FIRST GAZETTE

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/11/109 November 2010 FIRST GAZETTE

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06/11/106 November 2010 DISS40 (DISS40(SOAD))

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05/11/105 November 2010 Annual return made up to 11 July 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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13/07/0913 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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11/07/0711 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/07/0611 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/08/052 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/07/0416 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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26/02/0426 February 2004 DELIVERY EXT'D 3 MTH 31/07/03

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16/07/0316 July 2003 SECRETARY'S PARTICULARS CHANGED

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16/07/0316 July 2003 REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA

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16/07/0316 July 2003 SECRETARY'S PARTICULARS CHANGED

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16/07/0316 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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27/02/0327 February 2003 DELIVERY EXT'D 3 MTH 31/07/02

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25/07/0225 July 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 SECRETARY'S PARTICULARS CHANGED

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12/06/0212 June 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM: ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 3TB

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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29/08/0129 August 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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01/09/001 September 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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22/07/9922 July 1999 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS

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24/03/9924 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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20/08/9820 August 1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS

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04/08/984 August 1998 DIRECTOR RESIGNED

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04/08/984 August 1998 NEW DIRECTOR APPOINTED

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04/08/984 August 1998 SECRETARY RESIGNED

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04/08/984 August 1998 NEW SECRETARY APPOINTED

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12/03/9812 March 1998 NEW DIRECTOR APPOINTED

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12/03/9812 March 1998 NEW SECRETARY APPOINTED

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12/03/9812 March 1998 SECRETARY RESIGNED

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12/03/9812 March 1998 DIRECTOR RESIGNED

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11/03/9811 March 1998 ADOPT MEM AND ARTS 09/03/98

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11/07/9711 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/07/9711 July 1997 Incorporation

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