PERFILIATE HOLDCO LIMITED

Company number 07165666

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
15 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders Statement of capital on 2011-03-15 GBP 1	(5 pages)
09 Mar 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
30 Dec 2010	SH20	Statement by Directors	(1 page)
30 Dec 2010	SH19	Statement of capital on 30 December 2010 GBP 1	(4 pages)
30 Dec 2010	CAP-SS	Solvency Statement dated 29/12/10	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account to nil 29/12/2010 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
23 Dec 2010	TM01	Termination of appointment of Mark Walters as a director	(2 pages)
23 Dec 2010	TM01	Termination of appointment of Adam Ross as a director	(2 pages)
23 Dec 2010	TM01	Termination of appointment of Andrew Totten as a director	(2 pages)
23 Dec 2010	TM01	Termination of appointment of Renato Martignoni as a director	(2 pages)
23 Dec 2010	TM01	Termination of appointment of Michael Stern as a director	(2 pages)
23 Dec 2010	TM01	Termination of appointment of Kevin Brown as a director	(2 pages)
18 Oct 2010	AP03	Appointment of Stephen Furner as a secretary	(3 pages)
15 Oct 2010	AP03	Appointment of Stephen Furner as a secretary	(3 pages)
14 Oct 2010	TM01	Termination of appointment of Bodo Thielmann as a director	(2 pages)
14 Oct 2010	TM02	Termination of appointment of Lisa Allan as a secretary	(2 pages)
10 Jun 2010	CH01	Director's details changed for Adam Benjamin Ross on 7 June 2010	(3 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 752,488.86	(5 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 752,488.86	(5 pages)
16 Mar 2010	AP03	Appointment of Lisa Allan as a secretary	(3 pages)
16 Mar 2010	AP01	Appointment of Stephen Kenneth Furner as a director	(3 pages)