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PREMIERE TECHNOLOGY SOLUTIONS LIMITED

Company number 03235480

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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)
23 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Apr 2016	4.68	Liquidators' statement of receipts and payments to 19 March 2016	View PDF Liquidators' statement of receipts and payments to 19 March 2016 - link opens in a new window - 12 pages (12 pages)
09 Apr 2015	AD01	Registered office address changed from 66 Prescot Street London E1 8NN to Fleet Place House 2 Fleet Place London EC4M 7RF on 9 April 2015	View PDF Registered office address changed from 66 Prescot Street London E1 8NN to Fleet Place House 2 Fleet Place London EC4M 7RF on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-20 - link opens in a new window - 1 page (1 page)
04 Aug 2014	TM01	Termination of appointment of Martin Roy Coates as a director on 16 June 2014	View PDF Termination of appointment of Martin Roy Coates as a director on 16 June 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
12 Jun 2014	CH01	Director's details changed for Mr Anthony Nathan Oliver on 18 April 2014	View PDF Director's details changed for Mr Anthony Nathan Oliver on 18 April 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	CH01	Director's details changed for Lawrence David Davis on 18 April 2014	View PDF Director's details changed for Lawrence David Davis on 18 April 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	CH01	Director's details changed for Mr Martin Roy Coates on 18 April 2014	View PDF Director's details changed for Mr Martin Roy Coates on 18 April 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	CH03	Secretary's details changed for Mr Anthony Nathan Oliver on 18 April 2014	View PDF Secretary's details changed for Mr Anthony Nathan Oliver on 18 April 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Apr 2014	AD01	Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 25 April 2014	View PDF Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 25 April 2014 - link opens in a new window - 1 page (1 page)
28 Mar 2014	AA01	Previous accounting period shortened from 30 June 2013 to 29 June 2013	View PDF Previous accounting period shortened from 30 June 2013 to 29 June 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 May 2013	AA01	Current accounting period extended from 23 May 2013 to 30 June 2013	View PDF Current accounting period extended from 23 May 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
25 Feb 2013	AA	Accounts for a small company made up to 23 May 2012	View PDF Accounts for a small company made up to 23 May 2012 - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	AA	Accounts for a small company made up to 23 May 2011	View PDF Accounts for a small company made up to 23 May 2011 - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Feb 2011	AA	Full accounts made up to 23 May 2010	View PDF Full accounts made up to 23 May 2010 - link opens in a new window - 12 pages (12 pages)
07 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	CH01	Director's details changed for Mr Martin Roy Coates on 1 October 2009	View PDF Director's details changed for Mr Martin Roy Coates on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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