|
|
17 Apr 2018
|
17 Apr 2018
Final Gazette dissolved via voluntary strike-off
|
|
|
30 Jan 2018
|
30 Jan 2018
First Gazette notice for voluntary strike-off
|
|
|
22 Jan 2018
|
22 Jan 2018
Application to strike the company off the register
|
|
|
15 Jan 2018
|
15 Jan 2018
Appointment of Mr David Pearlman as a director on 29 November 2017
|
|
|
29 Nov 2017
|
29 Nov 2017
Termination of appointment of David Pearlman as a director on 28 November 2017
|
|
|
10 Nov 2017
|
10 Nov 2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to Elscot House Arcadia Avenue London N3 2JU on 10 November 2017
|
|
|
06 Feb 2017
|
06 Feb 2017
Confirmation statement made on 6 January 2017 with updates
|
|
|
01 Feb 2017
|
01 Feb 2017
Termination of appointment of Mario Jorge Queiroz E Castro as a director on 22 December 2016
|
|
|
31 Jan 2017
|
31 Jan 2017
Appointment of Mr David Pearlman as a director on 22 December 2016
|
|
|
31 Jan 2017
|
31 Jan 2017
Termination of appointment of Premier Directors (Uk) Ltd as a director on 22 December 2016
|
|
|
10 Jan 2017
|
10 Jan 2017
Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 22 December 2016
|
|
|
13 Dec 2016
|
13 Dec 2016
Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on 13 December 2016
|
|
|
21 Jan 2016
|
21 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
|
|
|
12 Jan 2015
|
12 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
|
|
|
08 Jan 2014
|
08 Jan 2014
Annual return made up to 6 January 2014 with full list of shareholders
|
|
|
11 Jan 2013
|
11 Jan 2013
Annual return made up to 6 January 2013 with full list of shareholders
|
|
|
23 Aug 2012
|
23 Aug 2012
Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012
|
|
|
23 Aug 2012
|
23 Aug 2012
Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012
|
|
|
16 Aug 2012
|
16 Aug 2012
Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012
|