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PRIME INVESTOR LIMITED

Company number 04606740

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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)
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
  • GBP 103
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
  • RES13 ‐ Change of registered office 20/10/2008
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
  • RES13 ‐ Re director appointment 21/07/07
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