- Company Overview for PRIMA MANAGEMENT (UK) LIMITED (06525559)
- Filing history for PRIMA MANAGEMENT (UK) LIMITED (06525559)
- People for PRIMA MANAGEMENT (UK) LIMITED (06525559)
- More for PRIMA MANAGEMENT (UK) LIMITED (06525559)
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) |
---|---|---|---|
05 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Sep 2017 | DS01 | Application to strike the company off the register | |
12 Jun 2017 | SH19 |
Statement of capital on 12 June 2017
|
|
12 Jun 2017 | CAP-SS | Solvency Statement dated 27/04/17 | |
26 May 2017 | SH01 |
Statement of capital following an allotment of shares on 27 April 2017
|
|
22 May 2017 | SH20 | Statement by Directors | |
22 May 2017 | RESOLUTIONS |
Resolutions
|
|
08 May 2017 | AP01 | Appointment of Mr Gulfam Hussain as a director on 26 April 2017 | |
08 May 2017 | TM01 | Termination of appointment of Nevine Al-Manni as a director on 26 April 2017 | |
08 May 2017 | TM01 | Termination of appointment of Bashar Jamil Barakat Rashdan as a director on 26 April 2017 | |
08 May 2017 | TM01 | Termination of appointment of Raja Ali Mohamed Ahmed as a director on 26 April 2017 | |
08 May 2017 | TM01 | Termination of appointment of Mohammed Abu-Rumman as a director on 26 April 2017 | |
13 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
15 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
17 Aug 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
11 May 2016 | AD01 | Registered office address changed from 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 11 May 2016 | |
15 Mar 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
|
|
15 Mar 2016 | CH01 | Director's details changed for Mr Bashar Jamil Barakat Rashdan on 9 March 2016 | |
14 Mar 2016 | CH01 | Director's details changed for Nevine Al-Manni on 9 March 2016 | |
14 Mar 2016 | CH01 | Director's details changed for Dr Raja Ali Mohamed Ahmed on 9 March 2016 | |
06 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
02 Apr 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
|
|
02 Apr 2015 | CH01 | Director's details changed for Mr Bashar Jamil Barakat Rashdan on 30 March 2015 | |
02 Apr 2015 | CH01 | Director's details changed for Dr Raja Ali Mohamed Ahmed on 30 March 2015 |