GVM PRIME PLC

Company number 08062319

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100,000	(3 pages)
15 Jul 2015	AD01	Registered office address changed from Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road Birmingham B25 8AQ to 1506-1508 Coventry Road Equipoint - Suite 530 Birmingham B25 8AQ on 15 July 2015	(1 page)
15 Jul 2015	AP01	Appointment of Heiko Schmidt as a director on 9 May 2012	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Peter Fischer as a director on 9 May 2012	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Rainer Von Holst as a director on 9 May 2013	(1 page)
15 Jul 2015	TM01	Termination of appointment of Anne Von Holst as a director on 9 May 2013	(1 page)
15 Jul 2015	TM02	Termination of appointment of Firmenwelten Treuhand Limited as a secretary on 9 May 2012	(1 page)
03 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100,000	(4 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
07 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Nov 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100,000	(4 pages)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
24 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
21 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 100,000	(4 pages)
21 Jun 2013	TM01	Termination of appointment of Alexander Goehringer as a director	(1 page)
21 Jun 2013	TM01	Termination of appointment of Sybille Suess-Goehringer as a director	(1 page)
21 Jun 2013	AP01	Appointment of Mrs Anne Von Holst as a director	(2 pages)
21 Jun 2013	AP01	Appointment of Mr Rainer Von Holst as a director	(2 pages)
13 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(5 pages)
13 Jun 2012	TM01	Termination of appointment of Michael Lindermann as a director	(1 page)
13 Jun 2012	AP01	Appointment of Mrs Sybille Suess-Goehringer as a director	(2 pages)

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