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PREMIUM IT DISTRIBUTION LTD

Company number 09019245

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2019 DS01 Application to strike the company off the register
19 Nov 2018 AD01 Registered office address changed from 35 Emerson Road Coventry CV2 5HU England to 16 Lawford Bridge Close Rugby CV21 2AE on 19 November 2018
27 Jul 2018 AA Total exemption full accounts made up to 30 June 2018
13 Jul 2018 AA01 Previous accounting period extended from 30 April 2018 to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
16 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
16 May 2017 CH01 Director's details changed for Mr Grzegorz Zurakowski on 16 May 2017
14 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
30 Oct 2016 AD01 Registered office address changed from 220C Blythe Road London W14 0HH to 35 Emerson Road Coventry CV2 5HU on 30 October 2016
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
09 May 2014 AP04 Appointment of Eurotax Secretaries Ltd as a secretary
30 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted