PREMIER NOMINEE 1 LIMITED

Company number 05139967

Date	Type	Description	View / Download
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 1	(4 pages)
22 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
13 Aug 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
28 Oct 2011	AP01	Appointment of Mrs Eleanor Judith Lindsay as a director on 20 September 2011	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Rosemary Hillier as a director on 31 August 2011	(1 page)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
04 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(15 pages)
18 May 2011	AD01	Registered office address changed from PO Box 2326 33 Cavendish Square London W1A 2NF on 18 May 2011	(2 pages)
22 Jun 2010	CH01	Director's details changed for Timothy Mark Vaughan Lineham on 26 May 2010	(3 pages)
22 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(15 pages)
10 Jun 2010	AP01	Appointment of Craig White as a director	(3 pages)
10 Jun 2010	AP01	Appointment of Rosemary Hillier as a director	(3 pages)
10 Jun 2010	AP03	Appointment of Roy Leonard Carter as a secretary	(3 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
03 Jun 2010	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 3 June 2010	(1 page)
02 Jun 2010	TM01	Termination of appointment of Emily Mousley as a director	(1 page)
02 Jun 2010	TM01	Termination of appointment of Stephen Allen as a director	(1 page)
02 Jun 2010	TM02	Termination of appointment of Hermes Secretariat Limited as a secretary	(1 page)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
27 May 2009	363a	Return made up to 27/05/09; full list of members	(4 pages)
24 Oct 2008	AA	Accounts made up to 31 March 2008	(8 pages)
20 Aug 2008	288c	Director's Change of Particulars / stephen allen / 31/07/2008 / HouseName/Number was: , now: 9; Street was: 4 mulberry close, now: walden way; Area was: gidea park, now: ; Post Town was: romford, now: hornchurch; Post Code was: RM2 6DX, now: RM11 2LB; Country was: , now: united kingdom	(1 page)

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