Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2013 |
CH04 |
Secretary's details changed for Primary Secretary Services Ltd. on 10 January 2013
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08 May 2013 |
AR01 |
Annual return made up to 10 January 2013 with full list of shareholders
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08 May 2013 |
CH04 |
Secretary's details changed for Primary Secretary Services Ltd. on 10 January 2013
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07 May 2013 |
CH01 |
Director's details changed for Ute Richter-Witte on 10 January 2013
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09 Jan 2013 |
CH04 |
Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012
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06 Dec 2012 |
AD01 |
Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012
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30 Nov 2012 |
AD01 |
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012
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28 Nov 2012 |
AD01 |
Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012
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18 Sep 2012 |
CH04 |
Secretary's details changed for Primary Secretary Services Ltd. on 15 August 2012
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18 Sep 2012 |
AA |
Accounts for a dormant company made up to 31 January 2012
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30 Mar 2012 |
AR01 |
Annual return made up to 10 January 2012 with full list of shareholders
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31 Oct 2011 |
AD01 |
Registered office address changed from Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 31 October 2011
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31 Oct 2011 |
AA |
Accounts for a dormant company made up to 31 January 2011
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27 Apr 2011 |
AA |
Accounts for a dormant company made up to 31 January 2010
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27 Apr 2011 |
AR01 |
Annual return made up to 10 January 2011 with full list of shareholders
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27 Apr 2011 |
AR01 |
Annual return made up to 10 January 2010 with full list of shareholders
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27 Apr 2011 |
CH04 |
Secretary's details changed for Primary Secretary Services Ltd. on 8 December 2010
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27 Apr 2011 |
AR01 |
Annual return made up to 10 January 2009 with full list of shareholders
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21 Apr 2011 |
RT01 |
Administrative restoration application
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31 Aug 2010 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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18 May 2010 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Nov 2009 |
AA |
Accounts for a dormant company made up to 31 January 2009
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29 Sep 2009 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2009 |
363a |
Return made up to 01/01/08; full list of members
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27 Sep 2009 |
363a |
Return made up to 07/02/08; full list of members
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