PRIME EVOLUTION LIMITED

Company number 06798136

Date	Type	Description	View / Download
30 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
20 Jun 2012	AD01	Registered office address changed from 63-64 Charles Lane St Johns Wood London NW8 7SB on 20 June 2012	(2 pages)
06 Dec 2011	AD01	Registered office address changed from 7 Abbey Road London NW8 0AU United Kingdom on 6 December 2011	(2 pages)
05 Dec 2011	600	Appointment of a voluntary liquidator	(2 pages)
05 Dec 2011	4.20	Statement of affairs with form 4.19	(4 pages)
05 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-18	(1 page)
27 Sep 2011	AD01	Registered office address changed from Field House Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ on 27 September 2011	(1 page)
07 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jun 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 1	(3 pages)
24 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2011	TM01	Termination of appointment of Vahid Vakilzadeh as a director	(1 page)
14 Feb 2011	TM02	Termination of appointment of Vahid Vakilzadeh as a secretary	(1 page)
14 Feb 2011	AP01	Appointment of Mr Patrick Ryan as a director	(2 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
23 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH01	Director's details changed for Mr Vahid Vakilzadeh on 22 February 2010	(2 pages)
23 Feb 2010	CH03	Secretary's details changed for Mr Vahid Vakilzadeh on 22 February 2010	(1 page)
22 Jan 2009	NEWINC	Incorporation	(11 pages)