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PRIMEXECUTIVE AND CONSULTANCY SERVICES LIMITED

Company number 07028550

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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 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 May 2017 DS01 Application to strike the company off the register
11 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
26 Jul 2016 AD01 Registered office address changed from School House Church Hill Coleshill Birmingham B46 3AD to Colman House Station Road Knowle Solihull West Midlands B93 0HL on 26 July 2016
26 Jul 2016 TM01 Termination of appointment of Mary Rowen as a director on 1 April 2016
24 May 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Dec 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
10 Dec 2013 AD04 Register(s) moved to registered office address
10 Dec 2013 AP01 Appointment of Mr Andrew Rowen as a director
17 May 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
02 Oct 2012 AD02 Register inspection address has been changed from C/O Magic Accountancy Services Ltd School House Church Hill Coleshill Birmingham B46 3AD United Kingdom
02 Oct 2012 AD03 Register(s) moved to registered inspection location
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
24 Oct 2011 AD01 Registered office address changed from 37 High Street Coleshill Warwickshire B46 1AY Uk on 24 October 2011
24 Oct 2011 AD02 Register inspection address has been changed from 37 High Street Coleshill Birmingham B46 1AY United Kingdom
24 Oct 2011 TM02 Termination of appointment of Abacus Network Birmingham South as a secretary
31 May 2011 AA Total exemption small company accounts made up to 30 September 2010