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PREMIER MORTGAGE SERVICES (UK) LIMITED

Company number 04481386

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2012 DS01 Application to strike the company off the register
15 May 2012 TM01 Termination of appointment of Ivan Martin as a director on 27 April 2012
14 May 2012 TM02 Termination of appointment of Diana Monger as a secretary on 27 April 2012
03 May 2012 AP04 Appointment of Friends Life Secretarial Services Limited as a secretary on 27 April 2012
15 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
Statement of capital on 2011-12-15
  • GBP 1,000
14 Dec 2011 CH03 Secretary's details changed for Mrs Diana Monger on 16 October 2011
09 Sep 2011 CH01 Director's details changed for Mr Ivan Martin on 24 August 2011
09 Sep 2011 CH01 Director's details changed for Mr Paul Hooper on 24 August 2011
09 Sep 2011 CH01 Director's details changed for Mr. Michael Alastair Couzens on 24 August 2011
18 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jun 2011 CH01 Director's details changed for Mr. Michael Alastair Couzens on 5 June 2011
20 Jan 2011 TM02 Termination of appointment of Sarah Harkcom as a secretary
15 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
13 Dec 2010 TM01 Termination of appointment of Stephen Young as a director
09 Sep 2010 CH01 Director's details changed for Stephen Young on 9 September 2010
12 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
07 Jul 2010 TM01 Termination of appointment of Mark Wadelin as a director
07 Jul 2010 AP01 Appointment of Mr Paul Hooper as a director
06 Apr 2010 AP01 Appointment of Mr. Michael Alastair Couzens as a director
06 Apr 2010 AP01 Appointment of Mr Ivan Martin as a director
23 Mar 2010 AP03 Appointment of Mrs Diana Monger as a secretary
12 Mar 2010 TM01 Termination of appointment of David Golder as a director
09 Jan 2010 TM01 Termination of appointment of Darren Veevers as a director