- Company Overview for PRIMEGEN LIMITED (09129663)
- Filing history for PRIMEGEN LIMITED (09129663)
- People for PRIMEGEN LIMITED (09129663)
- Charges for PRIMEGEN LIMITED (09129663)
- More for PRIMEGEN LIMITED (09129663)
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) |
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22 Mar 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Feb 2022 | TM01 | Termination of appointment of Adeel Ahmad as a director on 31 January 2022 | |
26 Jan 2022 | TM01 | Termination of appointment of Graeme Neville Duncan as a director on 12 January 2022 | |
04 Jan 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Dec 2021 | DS01 | Application to strike the company off the register | |
15 Dec 2021 | SH19 |
Statement of capital on 15 December 2021
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15 Dec 2021 | SH20 | Statement by Directors | |
15 Dec 2021 | CAP-SS | Solvency Statement dated 14/12/21 | |
15 Dec 2021 | RESOLUTIONS |
Resolutions
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19 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
28 Jun 2021 | PSC02 | Notification of Mercury Pharma Group Limited as a person with significant control on 1 June 2021 | |
28 Jun 2021 | PSC07 | Cessation of The Blackstone Group Inc. as a person with significant control on 1 June 2021 | |
02 Jun 2021 | MR04 | Satisfaction of charge 091296630001 in full | |
02 Jun 2021 | MR04 | Satisfaction of charge 091296630002 in full | |
12 Jan 2021 | CS01 | Confirmation statement made on 5 January 2021 with no updates | |
11 Jan 2021 | PSC07 | Cessation of Mercury Pharma Group Limited as a person with significant control on 27 March 2020 | |
11 Jan 2021 | PSC02 | Notification of The Blackstone Group Inc. as a person with significant control on 27 March 2020 | |
20 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
03 Mar 2020 | CS01 | Confirmation statement made on 5 January 2020 with no updates | |
02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
24 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with no updates | |
30 Nov 2018 | AP01 | Appointment of Mr Graeme Neville Duncan as a director on 30 November 2018 | |
02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Oct 2018 | AP03 | Appointment of Mr Robert Sully as a secretary on 1 October 2018 | |
01 Oct 2018 | TM02 | Termination of appointment of David Richard Williams as a secretary on 1 October 2018 |