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PRIMA DEVELOPMENT CONSULTANCY LIMITED

Company number SC351613

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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)
12 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2014 DS01 Application to strike the company off the register
17 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
04 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
03 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
13 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
06 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 5 April 2011
05 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
05 Dec 2010 CH01 Director's details changed for Omar Adam Elmi on 5 December 2010
28 Oct 2010 AD01 Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 28 October 2010
09 Aug 2010 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
29 Jul 2010 AA Total exemption small company accounts made up to 5 April 2010
18 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
06 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2008 288a Director appointed omar adam elmi
24 Dec 2008 288b Appointment terminated director vindex LIMITED
24 Dec 2008 288b Appointment terminated director vindex services LIMITED
22 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 05/04/2010
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of subscriber shares 19/12/2008
19 Dec 2008 288b Appointment terminated director christine truesdale
19 Dec 2008 CERTNM Company name changed mm&s (5427) LIMITED\certificate issued on 19/12/08
20 Nov 2008 NEWINC Incorporation