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PRIME ACTUATOR CONTROL SYSTEMS LIMITED

Company number SC095751

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2015 DS01 Application to strike the company off the register
31 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 7,003,540
10 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 7,003,540
21 Feb 2014 TM01 Termination of appointment of Daniel Button as a director
21 Feb 2014 AP01 Appointment of Mr Jeremy Rowley as a director
21 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
02 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Jul 2012 TM01 Termination of appointment of Brian Mcginnis as a director
05 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
01 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
15 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
11 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
16 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Brian Paul Mcginnis on 18 March 2010
16 Apr 2010 CH01 Director's details changed for Mr Daniel Button on 18 March 2010
23 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Feb 2010 AP03 Appointment of Ms Teresa Field as a secretary
15 Feb 2010 AP03 Appointment of Mrs Victoria Jane Smith as a secretary
15 Feb 2010 AP01 Appointment of Mr Christopher David Burley as a director
15 Feb 2010 TM02 Termination of appointment of Christopher Burley as a secretary
02 Oct 2009 288a Director appointed brian paul mcginnis
26 Mar 2009 363a Return made up to 18/03/09; full list of members