PREMIER PAYMENTS LIMITED

Company number 06223731

Date	Type	Description	View / Download
22 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2014	DS01	Application to strike the company off the register	(2 pages)
10 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
07 Jan 2014	AP02	Appointment of Emb Folds Ltd as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Mrs Victoria Hall as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Alexia Ferguson as a director	(1 page)
23 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
16 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2013-05-16 GBP 2	(5 pages)
22 Apr 2013	CH04	Secretary's details changed for Meadow Secretaries Ltd on 1 October 2012	(2 pages)
01 Mar 2013	AD01	Registered office address changed from 1 Hillcrest Drive Hexham Northumberland NE46 1ED England on 1 March 2013	(1 page)
11 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)
03 Jul 2012	AP01	Appointment of Miss Alexia Rachel Ferguson as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Jamie Burns as a director	(1 page)
10 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(6 pages)
10 May 2012	CH01	Director's details changed for Mr Jamie Burns on 10 May 2012	(2 pages)
02 Apr 2012	AD01	Registered office address changed from 25 York Road Consett County Durham DH8 0LL United Kingdom on 2 April 2012	(1 page)
06 Mar 2012	CH01	Director's details changed for Mr Jamie Burns on 2 February 2012	(2 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
31 Jan 2012	TM01	Termination of appointment of Richard Forster as a director	(1 page)
31 Jan 2012	AP01	Appointment of Mr Jamie Burns as a director	(2 pages)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
31 Oct 2011	TM02	Termination of appointment of Bournewood Limited as a secretary	(1 page)
31 Oct 2011	AP04	Appointment of Meadow Secretaries Ltd as a secretary	(2 pages)

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