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PRIVIL INVESTMENTS LONDON LIMITED

Company number 05039906

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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)
22 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
01 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
08 Mar 2013 CH01 Director's details changed for Jan Sitarz on 20 January 2013
06 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2013 AA Total exemption small company accounts made up to 28 February 2012
12 Oct 2012 CERTNM Company name changed equation consulting LIMITED\certificate issued on 12/10/12
  • RES15 ‐ Change company name resolution on 2012-10-05
12 Oct 2012 CONNOT Change of name notice
09 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Jun 2011 AD01 Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 15 June 2011
22 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
04 Mar 2011 AD01 Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Oct 2010 AP03 Appointment of Seema Khan as a secretary
26 Oct 2010 TM02 Termination of appointment of Hanover Corporate Services Limited as a secretary
30 Apr 2010 AA Total exemption small company accounts made up to 28 February 2009
15 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
07 Apr 2009 363a Return made up to 10/02/09; full list of members
07 Jul 2008 288a Secretary appointed hanover corporate services LIMITED