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PREMIUMCOM GERMANY LIMITED

Company number 05201147

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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