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PREMIUM TEL LIMITED

Company number 07277819

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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)
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jan 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
18 Oct 2012	CERTNM	Company name changed callent LIMITED\certificate issued on 18/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-18	View PDF Company name changed callent LIMITED\certificate issued on 18/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-18 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	CERTNM	Company name changed premium tel LIMITED\certificate issued on 01/03/12 RES15 ‐ Change company name resolution on 2012-02-27	View PDF Company name changed premium tel LIMITED\certificate issued on 01/03/12 RES15 ‐ Change company name resolution on 2012-02-27 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
21 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AP03	Appointment of Mrs Nicola Mcpherson as a secretary	View PDF Appointment of Mrs Nicola Mcpherson as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2011	AA01	Current accounting period extended from 30 June 2011 to 30 November 2011	View PDF Current accounting period extended from 30 June 2011 to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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