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PRIVE INC LIMITED

Company number 07742928

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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)
23 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	CH01	Director's details changed for Mr Christopher William Crosby on 15 October 2012	View PDF Director's details changed for Mr Christopher William Crosby on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AA	Accounts made up to 31 August 2012	View PDF Accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AD01	Registered office address changed from 1 Bentinck Mews London W1U 2AF United Kingdom on 17 June 2013	View PDF Registered office address changed from 1 Bentinck Mews London W1U 2AF United Kingdom on 17 June 2013 - link opens in a new window - 1 page (1 page)
05 Oct 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 11 September 2012	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 11 September 2012 - link opens in a new window - 1 page (1 page)
16 Jul 2012	AP01	Appointment of Mr Lee John Atkins as a director on 1 July 2012	View PDF Appointment of Mr Lee John Atkins as a director on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	CERTNM	Company name changed aurora uk inc LIMITED\certificate issued on 11/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-30	View PDF Company name changed aurora uk inc LIMITED\certificate issued on 11/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-30 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	TM01	Termination of appointment of Taz Khalique as a director on 21 August 2011	View PDF Termination of appointment of Taz Khalique as a director on 21 August 2011 - link opens in a new window - 1 page (1 page)
12 Sep 2011	TM01	Termination of appointment of Pan Tanchanock Piempongsant as a director on 12 September 2011	View PDF Termination of appointment of Pan Tanchanock Piempongsant as a director on 12 September 2011 - link opens in a new window - 1 page (1 page)
17 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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