PREMIER GEARBOXES LIMITED

Company number 06639364

Date	Type	Description	View / Download
02 Feb 2015	AD01	Registered office address changed from C/O Morgan Reach Chartered Certified Acc C I B a Building 146 Hagley Road Birmingham West Midlands B16 9NX to Office 12, Block-C Tyseley Business Park Kings Road Birmingham West Midlands B11 2AL on 2 February 2015	(1 page)
02 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 2014	TM01	Termination of appointment of Ansar Hameed Shaikh as a director on 1 August 2014	(1 page)
01 Dec 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2	(3 pages)
01 Dec 2014	AP01	Appointment of Mr Jhangheer Hussain as a director on 1 August 2014	(2 pages)
01 Dec 2014	CERTNM	Company name changed k b n a LIMITED\certificate issued on 01/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-28	(3 pages)
04 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	(6 pages)
04 Mar 2014	AD01	Registered office address changed from C/O Morgan Reach Accountancy Ltd Image House 67-73 Constitution Hill Birmingham B19 3JX on 4 March 2014	(1 page)
12 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
10 Sep 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2	(3 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
03 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(3 pages)
03 Aug 2012	AP01	Appointment of Mr Ansar Hameed Shaikh as a director	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Ansar Shaikh as a director	(1 page)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
01 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(3 pages)
01 Aug 2011	CH01	Director's details changed for Mrs Bina Nasar Shaikh on 1 July 2011	(2 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
08 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(4 pages)
08 Jul 2010	CH01	Director's details changed for Mrs Bina Nasar Shaikh on 1 October 2009	(2 pages)
18 Mar 2010	AD01	Registered office address changed from 143 Warstock Road Kings Heath Birmingham B14 4SN United Kingdom on 18 March 2010	(1 page)
11 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
29 Oct 2009	AR01	Annual return made up to 7 July 2009 with full list of shareholders	(3 pages)
17 Sep 2009	288c	Director's change of particulars / bina shaikh / 20/05/2009	(1 page)

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