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PERFILIATE LIMITED

Company number 05484707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2012 DS01 Application to strike the company off the register
05 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 1
07 Apr 2011 AA Full accounts made up to 31 December 2010
30 Dec 2010 SH20 Statement by Directors
30 Dec 2010 SH19 Statement of capital on 30 December 2010
  • GBP 1
30 Dec 2010 CAP-SS Solvency Statement dated 29/12/10
30 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account to nil 29/12/2010
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2010 TM01 Termination of appointment of Adam Ross as a director
16 Dec 2010 TM01 Termination of appointment of Renato Martignoni as a director
16 Dec 2010 TM01 Termination of appointment of Kevin Brown as a director
16 Dec 2010 TM01 Termination of appointment of Mark Walters as a director
16 Dec 2010 TM01 Termination of appointment of Michael Stern as a director
16 Dec 2010 TM01 Termination of appointment of Andrew Totten as a director
02 Nov 2010 AP03 Appointment of Mr Stephen Furner as a secretary
02 Nov 2010 TM02 Termination of appointment of Lisa Allan as a secretary
02 Nov 2010 TM01 Termination of appointment of Bodo Thielmann as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Adam Benjamin Ross on 7 June 2010
16 Mar 2010 AP03 Appointment of Lisa Allan as a secretary
16 Mar 2010 AP01 Appointment of Stephen Kenneth Furner as a director
16 Mar 2010 AP01 Appointment of Renato Martignoni as a director
16 Mar 2010 AP01 Appointment of Peter John Loveday as a director