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PREMIER GUIDES ONLINE LIMITED

Company number 04782410

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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)
10 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2011 AD01 Registered office address changed from 30 North Road Poole Dorset BH14 0LY United Kingdom on 16 February 2011
16 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
04 Jan 2011 TM01 Termination of appointment of Naomi Porter as a director
04 Jan 2011 TM02 Termination of appointment of Naomi Porter as a secretary
04 Jan 2011 AP01 Appointment of Mr Paul Giles as a director
12 Oct 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-10-04
11 Oct 2010 TM01 Termination of appointment of Lucy Sanger as a director
07 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
Statement of capital on 2010-07-07
  • GBP 4
07 Jul 2010 TM01 Termination of appointment of Michael Sanger as a director
22 Mar 2010 CERTNM Company name changed premier guides online LIMITED\certificate issued on 22/03/10
  • RES15 ‐ Change company name resolution on 2010-02-28
22 Mar 2010 CONNOT Change of name notice
13 Mar 2010 AD01 Registered office address changed from First Floor 95-97 Holdenhurst Road Bournemouth Dorset BH8 8EB on 13 March 2010
13 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 4
13 Mar 2010 AP01 Appointment of Mr Michael David Charles Sanger as a director
13 Mar 2010 AP01 Appointment of Mrs Lucy Joanne Sanger as a director
13 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
15 Feb 2010 AP01 Appointment of Ms Naomi Porter as a director
14 Feb 2010 TM01 Termination of appointment of Paul Giles as a director
06 Dec 2009 TM01 Termination of appointment of Naomi Porter as a director
09 Jun 2009 363a Return made up to 30/05/09; full list of members
12 Mar 2009 AA Accounts made up to 31 May 2008
12 Mar 2009 363a Return made up to 30/05/08; full list of members
25 Sep 2008 287 Registered office changed on 25/09/2008 from 279 ashley road, parkstone poole dorset BH14 9DS