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PREMIER CARD LIMITED

Company number 07933088

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2013 DS01 Application to strike the company off the register
11 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
13 Mar 2013 AP01 Appointment of Geoffrey Warrack Maybank as a director on 6 March 2013
13 Mar 2013 TM01 Termination of appointment of Thomas Anthony Frost as a director on 8 March 2013
13 Mar 2013 AP03 Appointment of Thomas Anthony Frost as a secretary on 6 March 2013
08 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-02-08
  • GBP 1
10 Jul 2012 TM02 Termination of appointment of Martin Harris Cowen as a secretary on 5 July 2012
03 Jul 2012 AD01 Registered office address changed from 17 Salmon Fields Business Village Royton Oldham Manchester OL2 6HT United Kingdom on 3 July 2012
02 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)