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PRIMOGEN INTERNET SOLUTIONS LIMITED

Company number 05258508

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2013 DS01 Application to strike the company off the register
12 Jul 2013 TM01 Termination of appointment of Christopher Edward Rutter as a director on 1 July 2013
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 172
20 Oct 2012 AD01 Registered office address changed from Tmc House Alvaston Business Park Middlewich Road Nantwich CW5 6PF on 20 October 2012
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 172
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 May 2011 TM01 Termination of appointment of Anthony Ford as a director
22 Feb 2011 AP01 Appointment of Mr Christopher Edward Rutter as a director
03 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
02 Dec 2010 CH03 Secretary's details changed for Peter John Cookson on 2 November 2010
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 TM01 Termination of appointment of Andrew Campbell as a director
05 Jan 2010 AR01 Annual return made up to 29 October 2009 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jul 2009 287 Registered office changed on 27/07/2009 from city wharf new bailey street manchester M3 5ER
29 Oct 2008 363a Return made up to 29/10/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 29/10/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Dec 2006 363a Return made up to 29/10/06; full list of members