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PREMIMPEX LIMITED

Company number 00982330

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2014 DS01 Application to strike the company off the register
23 Jun 2014 SH20 Statement by directors
23 Jun 2014 SH19 Statement of capital on 23 June 2014
  • GBP 1
23 Jun 2014 CAP-SS Solvency statement dated 02/06/14
23 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
31 Oct 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Sep 2011 TM01 Termination of appointment of Dhruba Sen-Gupta as a director
02 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
02 Nov 2010 AD01 Registered office address changed from 173 Cleveland Street London W1T 6QR England on 2 November 2010
02 Nov 2010 AD01 Registered office address changed from 1St Floor 22 Stephenson Way London NW1 2LE on 2 November 2010
12 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Dhruba Jyoti Sen-Gupta on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Sudha Dansingani on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Zal Nariman Sethna on 16 November 2009
01 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
12 Feb 2009 288b Appointment terminated director deep dansingani
12 Feb 2009 288a Director appointed sudha shewar dansingani