PREMIERE GLOBAL SERVICES (GB) LIMITED

Company number 03406448

Date	Type	Description	View / Download
05 Dec 2017	AP03	Appointment of Mrs Alice Riviezzo as a secretary on 30 November 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Dominic Raymond Fairtlough as a director on 30 November 2017	(1 page)
05 Dec 2017	TM02	Termination of appointment of Dominic Raymond Fairtlough as a secretary on 30 November 2017	(1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(43 pages)
17 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(12 pages)
02 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
15 Apr 2016	AP01	Appointment of Mr Kevin James Mcadams as a director on 29 February 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Theodore P Schrafft as a director on 29 February 2016	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(12 pages)
28 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 38,500,100	(7 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(12 pages)
12 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 38,500,100	(7 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(12 pages)
09 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 38,500,100	(7 pages)
20 Mar 2013	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(7 pages)
09 Aug 2012	CH01	Director's details changed for Mr John Daniel Stone on 8 August 2012	(2 pages)
31 May 2012	AD01	Registered office address changed from Xpedite House Pioneer Business Park, Amy Johnson Way, York North Yorkshire YO30 4GJ on 31 May 2012	(1 page)
27 Apr 2012	CERTNM	Company name changed xpedite systems holdings (uk) LIMITED\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-03-27 NM01 ‐ Change of name by resolution	(3 pages)
02 Jan 2012	AA	Full accounts made up to 31 December 2010	(14 pages)
26 Sep 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(7 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(16 pages)