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PRIMEVAL SOLUTIONS LTD

Company number 02668681

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2014 DS01 Application to strike the company off the register
06 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1,000
21 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
03 Dec 2012 AA Accounts made up to 28 February 2012
20 Feb 2012 CERTNM Company name changed kathy stacey LIMITED\certificate issued on 20/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-14
17 Feb 2012 AP04 Appointment of Bma Accountancy Services Ltd as a secretary on 17 February 2012
17 Feb 2012 AP01 Appointment of Mr Bruce Murray Alexander as a director on 17 February 2012
17 Feb 2012 TM01 Termination of appointment of Kathleen Stacey as a director on 17 February 2012
17 Feb 2012 TM02 Termination of appointment of Maria Duignan as a secretary on 14 February 2012
17 Feb 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
06 Jan 2012 AA Accounts made up to 28 February 2011
30 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
15 Nov 2010 AA Accounts made up to 28 February 2010
03 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
28 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
28 Dec 2009 CH01 Director's details changed for Mrs Kathleen Stacey on 1 December 2009
16 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
10 Dec 2008 363a Return made up to 05/12/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
18 Dec 2007 363a Return made up to 05/12/07; full list of members
18 Dec 2007 288c Director's particulars changed