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PRIMELOCATION LIMITED

Company number 04085864

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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 3 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 Richard Shamsi as a director 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 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 3 October 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Jan 2010 CH03 Secretary's details changed for Richard Shamsi on 1 January 2010
08 Jan 2010 CH01 Director's details changed for Mark Francis Milner on 1 January 2010
08 Jan 2010 CH01 Director's details changed for Richard Shamsi on 1 January 2010
16 Dec 2009 AR01 Annual return made up to 3 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 03/10/08; 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