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PRIMIGENIUM LIMITED

Company number 06310940

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2011 DS01 Application to strike the company off the register
09 Aug 2010 AD01 Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YD on 9 August 2010
28 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 1,000
28 Jul 2010 CH01 Director's details changed for Jonathon Timothy Martin Dempsey on 12 July 2010
21 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
11 Aug 2009 363a Return made up to 12/07/09; full list of members
07 Aug 2009 287 Registered office changed on 07/08/2009 from 145-147 st john street london EC1V 4PY
30 Jul 2009 288c Director's Change of Particulars / jonathon dempsey / 27/07/2009 / HouseName/Number was: puyrouzeau, now: 11; Street was: les mottes, now: scottow row; Area was: st. Jean de beugne, now: scottow; Post Town was: 85210, now: norwich; Region was: , now: norfolk; Post Code was: , now: NR10 5DR; Country was: france, now:
30 Jul 2009 288c Secretary's Change of Particulars / susan jackson / 27/07/2009 / Date of Birth was: none, now: 11-Mar-1960; Surname was: jackson, now: dempsey; HouseName/Number was: , now: 11; Street was: puyrouzeau, now: scottow row; Area was: , now: scottow; Post Town was: st jean de beugne, now: norwich; Region was: vendee 85210, now: norfolk; Post Code was: ,
29 Jul 2009 AA Accounts made up to 31 July 2008
21 Jul 2008 363a Return made up to 12/07/08; full list of members
21 Jul 2008 288c Director's Change of Particulars / jonathon dempsey / 21/07/2008 / HouseName/Number was: , now: puyrouzeau; Street was: pliy rolizeau, now: les mottes; Area was: st. Jean de beligne, now: st. Jean de beugne
05 Sep 2007 288a New director appointed
25 Jul 2007 288a New secretary appointed
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Secretary resigned
12 Jul 2007 NEWINC Incorporation