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PREVICULTA LIMITED

Company number 01115308

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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)
13 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 10
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 22/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2012 AP01 Appointment of Mr Michael John Davies as a director
30 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
03 Jul 2009 363a Return made up to 07/06/09; full list of members
29 Jun 2009 AA Full accounts made up to 31 December 2008
08 Jul 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 07/06/08; full list of members
15 Mar 2008 288a Director appointed mr. Joshua john dutfield
03 Nov 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 363a Return made up to 07/06/07; full list of members
29 Jun 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 395 Particulars of mortgage/charge
16 Aug 2006 395 Particulars of mortgage/charge
09 Jun 2006 363a Return made up to 07/06/06; full list of members