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PRIMA MANAGEMENT (UK) LIMITED

Company number 06525559

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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)
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
  • GBP 1
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
  • GBP 3,034,557.00
22 May 2017 SH20 Statement by Directors
22 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Dividend 27/04/2017
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
  • GBP 1
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
  • GBP 1
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