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PREMIER INTERNATIONAL CORPORATE SERVICES LTD

Company number 02598320

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
06 Jun 2017 CS01 Confirmation statement made on 5 April 2017 with updates
01 Dec 2016 TM01 Termination of appointment of Joao Carlos Sampaio De Almeida as a director on 30 November 2016
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 200,000
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 200,000
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 200,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
25 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Mar 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2012 CH02 Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012
23 Aug 2012 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012
09 Aug 2012 AD01 Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 9 August 2012
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
12 Apr 2012 CH01 Director's details changed for Mr Joao Carlos Sampaio Almeida on 12 February 2012
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders