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PREMIER UK DIRECTORS LIMITED

Company number 05412104

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
12 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
07 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
18 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
10 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
23 Aug 2012 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012
16 Aug 2012 AD01 Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012
22 Jun 2012 AA Accounts for a dormant company made up to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
21 Jul 2010 AA Accounts for a dormant company made up to 30 April 2010
12 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
12 Apr 2010 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mario Jorge Queiroz E Castro on 1 October 2009
27 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
14 Apr 2009 363a Return made up to 04/04/09; full list of members
11 Aug 2008 AA Accounts for a dormant company made up to 30 April 2008
15 May 2008 363a Return made up to 04/04/08; full list of members
28 Mar 2008 288b Appointment terminated director cristina castro hendrick