| Name: |
THE PERFECT MEMORY LIMITED
THE PERFECT MEMORY LTD |
| Address: | 4 MONNOW CLOSE, MALVERN, WORCESTERSHIRE, WR14 2XQ |
| Incorporation Date: | 2004-08-05 |
| date | name | form type |
| 2017-11-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-09-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-08-09 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | CS01 |
| 2016-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | AA |
| 2016-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | AA |
| 2016-09-05 | DIRECTOR APPOINTED MR ROBERT LYN YARWORTH | AP01 |
| 2015-08-05 | 05/08/15 FULL LIST | AR01 |
| 2015-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | AA |
| 2014-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2014-08-13 | 05/08/14 FULL LIST | AR01 |
| 2013-05-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2013-08-05 | 05/08/13 FULL LIST | AR01 |
| 2012-05-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2012-08-13 | 05/08/12 FULL LIST | AR01 |
| 2012-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / JOY CHRISTINE RYCROFT / 26/06/2011 | CH01 |
| 2011-08-06 | 05/08/11 FULL LIST | AR01 |
| 2011-05-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2010-08-05 | 05/08/10 FULL LIST | AR01 |
| 2010-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2010-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / JOY CHRISTINE RYCROFT / 05/08/2010 | CH01 |
| 2009-05-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2009-09-17 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-06 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2007-06-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2007-08-06 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-26 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM:104 WOODFARM ROADMALVERN WELLSWORCESTERSHIREWR14 4PP | 287 |
| 2006-08-09 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-08-09 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-06-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2005-08-23 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-23 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-08-23 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM:104 WOODFARM ROADMALVERN WELLSWORCESTERSHIRE WR14 4PP | 287 |
| 2005-08-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2004-08-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-02 20:30:41