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PRIMELOCATION.CO.UK LIMITED

Company number 04084562

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2013 DS01 Application to strike the company off the register
09 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 1
12 Jun 2012 AP03 Appointment of Alexander Edward Chesterman as a secretary on 31 May 2012
12 Jun 2012 AD01 Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT on 12 June 2012
12 Jun 2012 TM02 Termination of appointment of Richard Shamsi as a secretary on 31 May 2012
12 Jun 2012 TM01 Termination of appointment of Mark Francis Milner as a director on 31 May 2012
12 Jun 2012 TM01 Termination of appointment of Richard Shamsi as a director on 31 May 2012
12 Jun 2012 AP01 Appointment of Simon Kain as a director on 31 May 2012
12 Jun 2012 AP01 Appointment of Alexander Edward Chesterman as a director on 31 May 2012
22 May 2012 AA Accounts for a dormant company made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Mark Francis Milner on 14 April 2011
06 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Apr 2011 CH01 Director's details changed for Richard Shamsi on 14 April 2011
19 Apr 2011 CH03 Secretary's details changed for Richard Shamsi on 14 April 2011
22 Dec 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Dec 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
03 Aug 2009 AA Accounts made up to 30 September 2008
19 Jan 2009 363a Return made up to 02/10/08; full list of members
16 Jun 2008 288b Appointment Terminated Director ian springett
29 Apr 2008 288a Director appointed mark francis milner
19 Feb 2008 288b Secretary resigned