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PREMIUM IMPORTS & EXPORTS LTD

Company number 06447563

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2012 DS01 Application to strike the company off the register
23 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 100
25 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
19 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
13 Apr 2010 AP01 Appointment of Mr Luc Sommeyre as a director
13 Apr 2010 TM01 Termination of appointment of Stanislaw Pawlukiewicz as a director
01 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
01 Feb 2010 CH02 Director's details changed for Iaa Directors Ltd on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Stanislaw Slawomir Pawlukiewicz on 1 February 2010
01 Feb 2010 CH04 Secretary's details changed for Iaa Secretaries Ltd on 1 February 2010
27 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
15 May 2009 288a Director appointed mr stanislaw slawomir pawlukiewicz
15 May 2009 288a Director appointed iaa directors LTD
15 May 2009 288a Secretary appointed iaa secretaries LTD
14 May 2009 288b Appointment Terminated Director guy le guezennec
29 Jan 2009 363a Return made up to 29/01/09; full list of members
29 Jan 2009 287 Registered office changed on 29/01/2009 from international house suite 2 8TH floor dover place ashford kent TN23 1HU
29 Jan 2009 288a Director appointed mr guy le guezennec
29 Jan 2009 288b Appointment Terminated Director iaa directors ld
29 Jan 2009 288b Appointment Terminated Director stanislaw pawalukiewicz
20 Oct 2008 288a Director appointed mr stanislaw slawomir pawalukiewicz