- Company Overview for PRIME INVESTOR LIMITED (04606740)
- Filing history for PRIME INVESTOR LIMITED (04606740)
- People for PRIME INVESTOR LIMITED (04606740)
- More for PRIME INVESTOR LIMITED (04606740)
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) |
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03 May 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
18 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Dec 2009 | AR01 |
Annual return made up to 3 December 2009 with full list of shareholders
Statement of capital on 2009-12-19
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04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
13 Jan 2009 | 288c | Director's Change of Particulars / angus macfadyen / 02/01/2009 / HouseName/Number was: , now: 19; Street was: 32 bishopsgate road, now: john marshall drive; Region was: lanarkshire, now: scotland; Post Code was: G21 1XD, now: G64 2SZ | |
09 Jan 2009 | 363a | Return made up to 03/12/08; full list of members | |
09 Jan 2009 | 353 | Location of register of members | |
23 Oct 2008 | 287 | Registered office changed on 23/10/2008 from georgian house 34 thoroughfare halesworth suffolk IP19 8AP | |
23 Oct 2008 | RESOLUTIONS |
Resolutions
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12 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
08 Jan 2008 | 288a | New secretary appointed | |
04 Jan 2008 | 363a | Return made up to 03/12/07; full list of members | |
28 Dec 2007 | 288b | Secretary resigned;director resigned | |
13 Nov 2007 | 288a | New director appointed | |
13 Nov 2007 | 288a | New director appointed | |
12 Nov 2007 | 288a | New director appointed | |
02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
30 Jul 2007 | 288b | Director resigned | |
28 Jul 2007 | RESOLUTIONS |
Resolutions
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11 Jul 2007 | 88(2)R | Ad 12/06/07--------- £ si 1@1=1 £ ic 103/104 | |
13 Dec 2006 | 363a | Return made up to 03/12/06; full list of members | |
06 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
16 Jan 2006 | 363a | Return made up to 03/12/05; full list of members | |
05 Jul 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
15 Dec 2004 | 363s | Return made up to 03/12/04; full list of members |