PERLA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/217 July 2021 | Final Gazette dissolved following liquidation |
| 07/07/217 July 2021 | Final Gazette dissolved following liquidation |
| 10/07/1710 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 25/05/1725 May 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/05/177 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/05/177 May 2017 | SPECIAL RESOLUTION TO WIND UP |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 31/12/1631 December 2016 | DISS40 (DISS40(SOAD)) |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 04/08/164 August 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | DISS40 (DISS40(SOAD)) |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 07/10/157 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/09/1423 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM GROUND FLOOR, 9 BELGRAVE ROAD VICTORIA LONDON SW1V 1QB |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/09/1228 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/02/1224 February 2012 | PRESENTATION OF DEED 30/01/2012 |
| 23/01/1223 January 2012 | ALTER ARTICLES 19/12/2011 |
| 23/01/1223 January 2012 | ARTICLES OF ASSOCIATION |
| 04/10/114 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY ACCUCO LIMITED |
| 01/10/101 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAGHUVARDHAN GUNNA / 10/09/2010 |
| 01/10/101 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCUCO LIMITED / 10/09/2010 |
| 09/04/109 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED DR RAGHUVARDHAN GUNNA |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR MAINDIRECT LIMITED |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICKY SIMPSON |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MAINDIRECT LIMITED |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR MAINDIRECT LIMITED |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MR NICK SIMPSON |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY MAINSEC LIMITED |
| 23/09/0823 September 2008 | SECRETARY APPOINTED ACCUCO LIMITED |
| 10/09/0710 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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