PERFECT SQUARE (HOLDINGS) LIMITED — Filings & Documents (30)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-05-24 · Other
(E)Return of final meeting
2012-05-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-05-24 · Other
(E)Ordinary and special resolution
2012-05-24 · Other
(E)Final statement of accounts
2012-05-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-29 · Winding Up
(E)Special Resolution (Winding Up)
2012-02-24 · Winding Up
(E)FW1 - Certificate of solvency
2012-02-23 · Other
(E)FSC1 - Return of Allotments
2012-02-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-02-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-25 · Address Change
(E)Memorandum & Articles of Association
2005-05-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-05-23 · Incorporation
Certificate of Incorporation
2005-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-05-24 | |
| (E)Return of final meeting | Other | 2012-05-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-05-24 | |
| (E)Ordinary and special resolution | Other | 2012-05-24 | |
| (E)Final statement of accounts | Other | 2012-05-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-02-24 | |
| (E)FW1 - Certificate of solvency | Other | 2012-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-05-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-05-23 | |
| Certificate of Incorporation | Incorporation | 2005-05-23 |
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