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PRESENT.ME LTD

Company number 07301804

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2018 CS01 Confirmation statement made on 1 July 2017 with updates
29 Mar 2018 RT01 Administrative restoration application
05 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Mar 2017 AD01 Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF to 167 Southborough Lane Southborough Lane Bromley BR2 8AP on 27 March 2017
01 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 4.9999
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Jan 2015 AD01 Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 19 January 2015
08 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 4.9999
27 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
04 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 4.9999
11 Apr 2013 SH19 Statement of capital on 11 April 2013
  • GBP 4.5999
11 Apr 2013 SH20 Statement by directors
11 Apr 2013 CAP-SS Solvency statement dated 13/12/12
11 Apr 2013 SH08 Change of share class name or designation
11 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012