PRIMA LUCE LIMITED

Company number 05751508

Date	Type	Description	View / Download
02 Feb 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2009	AA	Accounts made up to 31 March 2008	(1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 45-51 whitfield street london W1T 4HB	(1 page)
28 Aug 2008	288b	Appointment Terminated Director john nash	(1 page)
16 Jan 2008	AA	Accounts made up to 31 March 2007	(1 page)
10 Apr 2007	363a	Return made up to 22/03/07; full list of members	(4 pages)
13 Jul 2006	88(2)R	Ad 28/06/06--------- £ si 5000@.01=50 £ ic 50/100	(2 pages)
13 Jul 2006	88(2)R	Ad 28/06/06--------- £ si 4800@.01=48 £ ic 2/50	(2 pages)
07 Jul 2006	288a	New director appointed	(2 pages)
07 Jul 2006	288a	New director appointed	(2 pages)
07 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 2006	288a	New director appointed	(2 pages)
07 Jul 2006	288a	New director appointed	(2 pages)
07 Jul 2006	288a	New director appointed	(2 pages)
07 Jul 2006	288b	Director resigned	(1 page)
07 Jul 2006	288b	Secretary resigned	(1 page)
05 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 12/05/06	(1 page)
19 May 2006	122	S-div 12/05/06	(1 page)
16 May 2006	CERTNM	Company name changed simpart no. 296 LIMITED\certificate issued on 16/05/06	(4 pages)
22 Mar 2006	NEWINC	Incorporation	(20 pages)