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PREMIUM MANAGEMENT LTD

Company number 09323414

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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)
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	TM01	Termination of appointment of Maureen Anne Caveley as a director on 12 February 2015	View PDF Termination of appointment of Maureen Anne Caveley as a director on 12 February 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to 25 Hillary Road Penenden Heath Maidstone Kent ME14 2JR on 12 February 2015	View PDF Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to 25 Hillary Road Penenden Heath Maidstone Kent ME14 2JR on 12 February 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	AP01	Appointment of Mr Christopher Braithwaite as a director on 12 February 2015	View PDF Appointment of Mr Christopher Braithwaite as a director on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 12 February 2015	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary on 12 February 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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