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PREMIUM SYS LIMITED

Company number 10200689

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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	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2018	TM01	Termination of appointment of Darren Symes as a director on 3 September 2018	View PDF Termination of appointment of Darren Symes as a director on 3 September 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	PSC07	Cessation of Darren Symes as a person with significant control on 3 September 2018	View PDF Cessation of Darren Symes as a person with significant control on 3 September 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Unit 22, Planetary Industrial Estate Planetary Road Willenhall WV13 3XA on 3 September 2018	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Unit 22, Planetary Industrial Estate Planetary Road Willenhall WV13 3XA on 3 September 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2018	TM02	Termination of appointment of Paramount Company Searches Limited as a secretary on 1 January 2017	View PDF Termination of appointment of Paramount Company Searches Limited as a secretary on 1 January 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2017	PSC01	Notification of Darren Symes as a person with significant control on 26 May 2016	View PDF Notification of Darren Symes as a person with significant control on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-26 GBP 1 - link opens in a new window - 8 pages (8 pages)

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