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PRIMARY IMAGE LIMITED

Company number 01365580

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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 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 SH06 Cancellation of shares. Statement of capital on 26 January 2010
  • GBP 100
26 Jan 2010 SH03 Purchase of own shares.
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2009 DS01 Application to strike the company off the register
04 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re share purchase agreements 23/10/2009
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Dec 2008 363a Return made up to 07/12/08; full list of members
15 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
28 Dec 2007 363a Return made up to 07/12/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
18 Dec 2006 363a Return made up to 07/12/06; full list of members
20 Mar 2006 287 Registered office changed on 20/03/06 from: millbank house 171-185 ewell road surbiton surrey KT6 6AP
23 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 363s Return made up to 07/12/05; full list of members
09 Aug 2005 88(2)R Ad 29/07/05--------- £ si 110@1=110 £ ic 5004/5114
18 May 2005 AA Total exemption small company accounts made up to 30 April 2004
02 Mar 2005 244 Delivery ext'd 3 mth 30/04/04
16 Dec 2004 363s Return made up to 07/12/04; full list of members
30 Dec 2003 363s Return made up to 07/12/03; full list of members
28 Nov 2003 AA Total exemption full accounts made up to 30 April 2003
26 Oct 2003 88(2)R Ad 16/10/03--------- £ si 2@1=2 £ ic 5002/5004
26 Oct 2003 123 Nc inc already adjusted 16/10/03
26 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name