PRICILLIAN LIMITED

Company number 07415282

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2013	DS01	Application to strike the company off the register	(4 pages)
22 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders Statement of capital on 2012-10-22 GBP .01	(4 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(6 pages)
24 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(4 pages)
31 May 2011	SH02	Sub-division of shares on 20 May 2011	(5 pages)
31 May 2011	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 100	(4 pages)
31 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 25/05/2011 RES10 ‐ Resolution of allotment of securities	(52 pages)
27 May 2011	MG01	Duplicate mortgage certificatecharge no:1
25 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
21 Mar 2011	MA	Memorandum and Articles of Association	(22 pages)
17 Mar 2011	AP01	Appointment of Mr Hossein Nayernia as a director	(2 pages)
17 Mar 2011	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 17 March 2011	(1 page)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 100	(3 pages)
16 Mar 2011	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
16 Mar 2011	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
16 Mar 2011	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
16 Mar 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-16	(3 pages)
21 Oct 2010	NEWINC	Incorporation	(40 pages)