PREMIUM SELECT MARKETING CORPORATION LIMITED

Company number 03286399

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2019	SH20	Statement by Directors	(1 page)
08 Oct 2019	SH19	Statement of capital on 8 October 2019 GBP 1	(3 pages)
08 Oct 2019	CAP-SS	Solvency Statement dated 04/10/19	(1 page)
08 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 04/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2019	AP01	Appointment of Richard James Graham as a director on 3 October 2019	(2 pages)
07 Oct 2019	AP01	Appointment of Patricia Ann Elias as a director on 3 October 2019	(2 pages)
03 Oct 2019	TM01	Termination of appointment of Philip Neal Cole as a director on 3 October 2019	(1 page)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
21 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
22 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
06 Mar 2018	CH01	Director's details changed for Mr Philip Neal Cole on 6 March 2018	(2 pages)
06 Mar 2018	AD01	Registered office address changed from Norton House 1 Stewart Road Basingstoke Hampshire RG24 8NF to 8 Devonshire House Aviary Court Basingstoke Hampshire RG24 8PE on 6 March 2018	(1 page)
06 Sep 2017	PSC02	Notification of Ids Group Limited as a person with significant control on 24 August 2017	(2 pages)
06 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 6 September 2017	(2 pages)
30 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)
30 Jun 2017	TM01	Termination of appointment of Gael Patricia Nicholls as a director on 28 June 2017	(1 page)
30 Jun 2017	AP01	Appointment of Mr Philip Neal Cole as a director on 28 June 2017	(2 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
16 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
18 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
25 Feb 2016	CH04	Secretary's details changed for Pennsec Limited on 19 August 2015	(1 page)