PRIMALUX LIMITED

Company number 05201406

Date	Type	Description	View / Download
13 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2016	TM01	Termination of appointment of Paul Edward Atkinson as a director on 5 February 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Richard Leslie John Hayes as a director on 22 January 2016	(1 page)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
04 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,000	(5 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
22 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,000	(5 pages)
22 Aug 2014	AD01	Registered office address changed from The Oval 14 West Walk Leicester to 1168/1170 Melton Road Syston Leicester LE7 2HB on 22 August 2014	(1 page)
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 1,000	(5 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
03 May 2013	TM01	Termination of appointment of Adrian Weston as a director	(1 page)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
10 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(6 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
11 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(6 pages)
23 May 2011	AP04	Appointment of Millstone Secretaries Limited as a secretary	(2 pages)
23 May 2011	TM02	Termination of appointment of Patricia Sutton as a secretary	(1 page)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
09 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(6 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
10 Aug 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
25 Mar 2009	123	Nc inc already adjusted 08/03/05	(1 page)
25 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision of shares 08/03/2005 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
21 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)

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