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PRIMARY KEY LIMITED

Company number 03319555

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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)
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
  • GBP 2
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Delete mem 11/03/2011
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