PRIME ALPHA ADVISORY LIMITED

Company number 07143781

Date	Type	Description	View / Download
25 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
01 May 2013	600	Appointment of a voluntary liquidator	(1 page)
01 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(3 pages)
01 May 2013	4.70	Declaration of solvency	(3 pages)
29 Apr 2013	AD01	Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom on 29 April 2013	(2 pages)
15 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders Statement of capital on 2013-02-15 GBP 4,800,000	(5 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
24 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
30 Apr 2012	TM01	Termination of appointment of Vikram Rege as a director	(1 page)
23 Apr 2012	AP01	Appointment of Mr Vikram Shashikant Rege as a director	(2 pages)
04 Apr 2012	CH04	Secretary's details changed for Abc Secretaries Limited on 3 April 2012	(2 pages)
03 Apr 2012	AD01	Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 3 April 2012	(1 page)
16 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
19 Jan 2012	CERTNM	Company name changed gahc uk LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-18 NM01 ‐ Change of name by resolution	(3 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
07 Nov 2011	AD01	Registered office address changed from 1St Floor 12 Berkeley Street London W1J 8DT United Kingdom on 7 November 2011	(1 page)
19 Oct 2011	TM01	Termination of appointment of Gerard Misquitta as a director	(1 page)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 20 July 2011 GBP 4,800,000	(3 pages)
22 Aug 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 01/04/2011 was registered on 22/08/2011.	(6 pages)
12 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 3,200,000 ANNOTATION A Second Filed SH01 for 01/04/2011 was registered on 22/08/2011.	(4 pages)
28 Jun 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
18 May 2011	AD01	Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 18 May 2011	(1 page)
11 May 2011	SH06	Cancellation of shares. Statement of capital on 11 May 2011 GBP 3,200,000	(4 pages)
06 Apr 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(6 pages)