- Company Overview for PREMIUMCOM GERMANY LIMITED (05201147)
- Filing history for PREMIUMCOM GERMANY LIMITED (05201147)
- People for PREMIUMCOM GERMANY LIMITED (05201147)
- More for PREMIUMCOM GERMANY LIMITED (05201147)
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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16 Jan 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
31 Oct 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
09 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
30 Sep 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
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04 Feb 2015 | AD01 | Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Office 6 10 Great Russell Street London WC1B 3BQ on 4 February 2015 | |
04 Feb 2015 | AP04 | Appointment of Auskunft Limited as a secretary on 1 January 2015 | |
04 Feb 2015 | TM02 | Termination of appointment of Go Ahead Service Limited as a secretary on 1 January 2015 | |
06 Nov 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
12 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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13 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
12 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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12 Mar 2013 | AP04 | Appointment of Go Ahead Service Limited as a secretary | |
12 Mar 2013 | AD01 | Registered office address changed from 27 Stansgate Avenue Cambridge Cambridgeshire CB2 0QZ United Kingdom on 12 March 2013 | |
06 Mar 2013 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
23 Feb 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2011 | |
08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 May 2012 | AP01 | Appointment of Prof. Dr. Hans Ulrich Wiersch as a director | |
23 May 2012 | AD01 | Registered office address changed from Sheraton House Castlepark Cambridge Cambrideshire CB3 0AX on 23 May 2012 | |
23 May 2012 | AP01 | Appointment of Mr Peter Groschupf as a director | |
13 Jan 2012 | TM01 | Termination of appointment of Wolfgang Fischer as a director | |
05 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2010 | |
02 Dec 2011 | TM01 | Termination of appointment of Stephen Walder as a director |