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PREMIER SPACE LIMITED

Company number 05616152

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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)
24 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2012 4.43 Notice of final account prior to dissolution
15 Mar 2011 AD01 Registered office address changed from Martells Industrial Estate Slough Lane Ardleigh Colchester Essex CO7 7RU on 15 March 2011
15 Mar 2011 4.31 Appointment of a liquidator
21 Feb 2011 COCOMP Order of court to wind up
04 Feb 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2009 TM02 Termination of appointment of Wendy Howcroft as a secretary
26 Jun 2009 288a Director appointed gary robert king
26 Jun 2009 288b Appointment Terminated Director charles perry
24 Dec 2008 363a Return made up to 08/11/08; full list of members
23 Dec 2008 353 Location of register of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 403a Declaration of satisfaction of mortgage/charge
01 Dec 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
28 Nov 2007 363a Return made up to 08/11/07; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Dec 2006 363s Return made up to 08/11/06; full list of members
28 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2006 88(2)R Ad 02/06/06--------- £ si 170099@1=170099 £ ic 1/170100
28 Jun 2006 123 Nc inc already adjusted 02/06/06
28 Jun 2006 MA Memorandum and Articles of Association
28 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities