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PRIMAVERA UK ACQUISITION

Company number 06770391

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2010 DS01 Application to strike the company off the register
10 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re reg 06/09/2010
10 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re reg 06/09/2010
10 Sep 2010 CERT3 Certificate of re-registration from Limited to Unlimited
10 Sep 2010 MAR Re-registration of Memorandum and Articles
10 Sep 2010 RR05 Re-registration from a private limited company to a private unlimited company
10 Sep 2010 FOA-RR Re-registration assent
27 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
Statement of capital on 2010-01-27
  • GBP 1
24 Dec 2008 225 Accounting reference date extended from 31/12/2009 to 31/05/2010
24 Dec 2008 288b Appointment Terminated Director abogado custodians LIMITED
24 Dec 2008 288b Appointment Terminated Director abogado nominees LIMITED
24 Dec 2008 288b Appointment Terminated Director luciene james
24 Dec 2008 288a Director appointed oracle corporation nominees LIMITED
24 Dec 2008 288a Director appointed david james hudson
10 Dec 2008 NEWINC Incorporation