- Company Overview for PRIMESIGHT POSTERS LIMITED (00680690)
- Filing history for PRIMESIGHT POSTERS LIMITED (00680690)
- People for PRIMESIGHT POSTERS LIMITED (00680690)
- Charges for PRIMESIGHT POSTERS LIMITED (00680690)
- Insolvency for PRIMESIGHT POSTERS LIMITED (00680690)
- More for PRIMESIGHT POSTERS LIMITED (00680690)
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) |
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23 May 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 10 February 2012 | |
23 Feb 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Mar 2011 | AD01 | Registered office address changed from The Met Building 22 Percy Street London W1T 2UB England on 15 March 2011 | |
14 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
14 Mar 2011 | 4.70 | Declaration of solvency | |
14 Mar 2011 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution "In Specie" | |
14 Mar 2011 | RESOLUTIONS |
Resolutions
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12 Jan 2011 | AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-12
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11 Jan 2011 | CH01 | Director's details changed for Mr Timothy Simon Green on 31 December 2010 | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
27 Sep 2010 | AD01 | Registered office address changed from Charlotte House 14 Windmill Street London W1T 2DY on 27 September 2010 | |
02 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
02 Feb 2010 | CH01 | Director's details changed for Mr Naren Anirudha Patel on 31 December 2009 | |
02 Feb 2010 | CH01 | Director's details changed for Mr Paul Jonathan Daniels on 31 December 2009 | |
02 Feb 2010 | CH03 | Secretary's details changed for Mrs Monica Ellen Mackinnon on 31 December 2009 | |
06 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
10 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
15 Sep 2008 | 288a | Secretary appointed mrs monica ellen mackinnon | |
15 Sep 2008 | 288b | Appointment Terminated Secretary judith pinnell | |
28 Aug 2008 | 288b | Appointment Terminated Director sebastien canderle | |
22 Apr 2008 | 287 | Registered office changed on 22/04/2008 from 3 waterhouse square 138-142 holborn london EC1N 2NY | |
28 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
17 Jan 2008 | 288b | Director resigned |