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PREMARK SERVICES (UK) LTD.

Company number 03067140

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2020 DS01 Application to strike the company off the register
08 Jan 2020 TM02 Termination of appointment of Jane Elizabeth Brown as a secretary on 13 December 2019
08 Jan 2020 TM01 Termination of appointment of Jane Elizabeth Brown as a director on 13 December 2019
08 Jul 2019 AA Micro company accounts made up to 31 October 2018
16 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
16 Jun 2019 PSC04 Change of details for Jane Elizabeth Brown as a person with significant control on 26 November 2018
25 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
07 Jun 2018 AA Micro company accounts made up to 31 October 2017
06 Jun 2018 PSC01 Notification of Trevor James Brown as a person with significant control on 6 April 2016
20 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
23 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
04 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
17 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 October 2010