- Company Overview for PREMIER LOGIC (UK) LIMITED (06799415)
- Filing history for PREMIER LOGIC (UK) LIMITED (06799415)
- People for PREMIER LOGIC (UK) LIMITED (06799415)
- Insolvency for PREMIER LOGIC (UK) LIMITED (06799415)
- More for PREMIER LOGIC (UK) LIMITED (06799415)
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) |
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22 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Feb 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 Mar 2016 | AD01 | Registered office address changed from 100 Greystoke Drive Ruislip Middlesex HA4 7YW to C/O C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 2SA on 1 March 2016 | |
26 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
26 Feb 2016 | RESOLUTIONS |
Resolutions
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26 Feb 2016 | 4.20 | Statement of affairs with form 4.19 | |
25 Jan 2016 | AP01 | Appointment of Mr Paul Smith as a director on 15 January 2016 | |
25 Jan 2016 | TM01 | Termination of appointment of Steve Smith as a director on 15 January 2016 | |
09 Oct 2015 | TM01 | Termination of appointment of Adam Oakley as a director on 10 September 2015 | |
15 Jul 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
19 May 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Feb 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Feb 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Jan 2015 | AA | Total exemption small company accounts made up to 31 January 2014 | |
31 May 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
28 May 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-05-28
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20 May 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Nov 2013 | AAMD | Amended accounts made up to 31 January 2012 | |
31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
28 Apr 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
08 Mar 2013 | AAMD | Amended accounts made up to 31 January 2012 | |
10 Dec 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
02 Feb 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
08 Nov 2011 | AAMD | Amended accounts made up to 31 January 2011 | |
04 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 |