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PRIMUS MANAGEMENT LIMITED

Company number 07490698

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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 Feb 2014	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)
05 Nov 2013	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)
22 Oct 2013	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)
06 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	SH02	Statement of capital on 12 July 2013 GBP 60,000	View PDF Statement of capital on 12 July 2013 GBP 60,000 - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	TM01	Termination of appointment of David William Walker as a director on 14 June 2013	View PDF Termination of appointment of David William Walker as a director on 14 June 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	CH01	Director's details changed for Peter Johnson on 24 January 2013	View PDF Director's details changed for Peter Johnson on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	CH01	Director's details changed for Mark Lee Doherty on 7 January 2013	View PDF Director's details changed for Mark Lee Doherty on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
13 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 7 March 2011 GBP 60,000	View PDF Statement of capital following an allotment of shares on 7 March 2011 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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