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PREMIER MARKET SOLUTION LIMITED

Company number 08736715

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2017 DS01 Application to strike the company off the register
19 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
15 Apr 2016 AD01 Registered office address changed from Crane Court 302 London Road Ipswich Suffolk IP2 0AJ to 29 Manor Road Folkestone Kent CT20 2SE on 15 April 2016
17 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
18 Mar 2015 CH01 Director's details changed for Mr Szczepan Jerzy Piechoczek on 17 March 2015
22 May 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
06 May 2014 AD01 Registered office address changed from Crane Court 302 London Road Ipswich IP2 0AJ England on 6 May 2014
06 May 2014 AD01 Registered office address changed from 3 Clanricarde Gardens London W2 4JJ on 6 May 2014
02 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
02 Apr 2014 AP01 Appointment of Mr Szczepan Piechoczek as a director
02 Apr 2014 TM01 Termination of appointment of Taurus Cheung as a director
02 Apr 2014 TM01 Termination of appointment of Aleksandrs Butans as a director
06 Nov 2013 AP01 Appointment of Mr Aleksandrs Butans as a director
17 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted