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PRIVILEGE GROUP LTD

Company number 06354908

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2012 TM01 Termination of appointment of Andrew David Oliver as a director on 27 February 2012
13 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
Statement of capital on 2011-10-13
  • GBP 100
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Jun 2011 AD01 Registered office address changed from Haydn House 309-329 Haydn Road Sherwood Nottingham Nottinghamshire NG5 1HG on 3 June 2011
12 Nov 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Andrew David Oliver on 29 August 2010
02 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
29 May 2009 AA Accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 29/08/08; full list of members
08 Dec 2008 288b Appointment Terminated Director and Secretary philip billingham
27 Mar 2008 287 Registered office changed on 27/03/2008 from 35 dale lane beeston nottingham NG9 4AU
27 Mar 2008 288b Appointment Terminated Secretary rachel oliver
27 Mar 2008 288a Director and secretary appointed philip leonard billingham
25 Jan 2008 225 Accounting reference date extended from 31/08/08 to 31/12/08
25 Jan 2008 88(2)R Ad 06/09/07--------- £ si 99@1=99 £ ic 1/100
25 Jan 2008 288a New secretary appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
30 Aug 2007 288b Director resigned
30 Aug 2007 288b Secretary resigned
29 Aug 2007 NEWINC Incorporation