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PREMIER LOGIC (UK) LIMITED

Company number 06799415

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18
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
  • GBP 1,000
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