- Company Overview for PRIME MEDIA BUYING PMG LTD (05328543)
- Filing history for PRIME MEDIA BUYING PMG LTD (05328543)
- People for PRIME MEDIA BUYING PMG LTD (05328543)
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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) |
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04 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 May 2011 | SOAS(A) | Voluntary strike-off action has been suspended | |
03 May 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Apr 2011 | DS01 | Application to strike the company off the register | |
15 Feb 2011 | AR01 |
Annual return made up to 10 January 2011 with full list of shareholders
Statement of capital on 2011-02-15
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15 Feb 2011 | AP03 | Appointment of Mr Marc Carolissen as a secretary | |
15 Feb 2011 | TM02 | Termination of appointment of Lesley Leon-Carolissen as a secretary | |
09 Dec 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
13 Jan 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
13 Jan 2010 | CH01 | Director's details changed for Mr Mohammed Omar Isman on 13 January 2010 | |
13 Jan 2010 | CH01 | Director's details changed for Marc Carolissen on 13 January 2010 | |
30 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
12 Jan 2009 | 363a | Return made up to 10/01/09; full list of members | |
04 Jul 2008 | 288a | Director appointed mr mohamed omar isman | |
15 May 2008 | 363s | Return made up to 10/01/08; no change of members; amend | |
11 Jan 2008 | 363a | Return made up to 10/01/08; full list of members | |
11 Jan 2008 | AA | Accounts made up to 30 November 2007 | |
18 Dec 2007 | 225 | Accounting reference date shortened from 31/01/08 to 30/11/07 | |
12 Nov 2007 | MA | Memorandum and Articles of Association | |
05 Nov 2007 | CERTNM | Company name changed mayaboo LIMITED\certificate issued on 05/11/07 | |
31 Oct 2007 | AA | Accounts made up to 31 January 2007 | |
31 Oct 2007 | 363a | Return made up to 10/01/07; full list of members | |
26 Sep 2007 | 288a | New secretary appointed | |
26 Sep 2007 | 288b | Secretary resigned |