- Company Overview for PRIMARY KEY LIMITED (03319555)
- Filing history for PRIMARY KEY LIMITED (03319555)
- People for PRIMARY KEY LIMITED (03319555)
- More for PRIMARY KEY LIMITED (03319555)
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) |
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14 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Sep 2013 | DS01 | Application to strike the company off the register | |
22 Feb 2013 | AR01 |
Annual return made up to 17 February 2013 with full list of shareholders
Statement of capital on 2013-02-22
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26 Nov 2012 | AP01 | Appointment of Mr Bijon Neil Raychawdhuri as a director on 26 November 2012 | |
15 Nov 2012 | TM01 | Termination of appointment of Christopher Coker as a director on 30 October 2012 | |
05 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
28 Feb 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders | |
18 Oct 2011 | CH01 | Director's details changed for Mr Martin Conrad Sutherland on 18 October 2011 | |
06 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
16 Mar 2011 | CC04 | Statement of company's objects | |
16 Mar 2011 | RESOLUTIONS |
Resolutions
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14 Mar 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders | |
15 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
29 Jun 2010 | AP01 | Appointment of Christopher Coker as a director | |
28 Jun 2010 | TM01 | Termination of appointment of Kevin Wilson as a director | |
08 Apr 2010 | AP01 | Appointment of Mr Kevin Wilson as a director | |
07 Apr 2010 | TM01 | Termination of appointment of Ian Mclaren as a director | |
16 Mar 2010 | AR01 | Annual return made up to 17 February 2010 with full list of shareholders | |
07 Nov 2009 | CH03 | Secretary's details changed for Mr David Stanley Parkes on 6 November 2009 | |
21 Oct 2009 | CH01 | Director's details changed for Martin Conrad Sutherland on 21 October 2009 | |
21 Oct 2009 | CH01 | Director's details changed for Ian Mclaren on 21 October 2009 | |
10 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
02 Jun 2009 | 287 | Registered office changed on 02/06/2009 from c/o detica group PLC, occam road surrey research park guildford surrey GU2 7YP | |
25 Feb 2009 | 363a | Return made up to 17/02/09; full list of members |