PRIME BUSINESS SOLUTIONS SOUTH LTD

Company number 07167592

Date	Type	Description	View / Download
24 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
17 May 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
18 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2012	4.20	Statement of affairs with form 4.19	(6 pages)
18 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-11	(1 page)
02 Apr 2012	AD01	Registered office address changed from The Old Exchange 521 Wimborne Road East Ferndown Dorset BH22 9NH England on 2 April 2012	(2 pages)
08 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-03-08 GBP 1,000	(5 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
05 Sep 2011	TM01	Termination of appointment of Shaun Kevin Howlatt as a director on 5 September 2011	(1 page)
08 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(6 pages)
23 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Feb 2011	TM01	Termination of appointment of Amanda St Quintin as a director	(1 page)
09 Dec 2010	TM02	Termination of appointment of Laurent Avenet as a secretary	(1 page)
13 Jul 2010	AD01	Registered office address changed from 39 Ensbury Park Road Bournemouth Dorset BH9 2SQ England on 13 July 2010	(1 page)
16 Jun 2010	AP01	Appointment of Mark Andrew Wingfield as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Adrian John Stalley as a director	(3 pages)
16 Jun 2010	TM01	Termination of appointment of Laurent Avenet as a director	(2 pages)
24 Feb 2010	NEWINC	Incorporation	(25 pages)