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EDC UK PRIMUS LIMITED

Company number SC413347

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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 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2017 AD01 Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to 60 Dee Street Aberdeen AB11 6DS on 1 June 2017
20 Feb 2017 CS01 Confirmation statement made on 16 December 2016 with updates
15 Feb 2017 AA Group of companies' accounts made up to 31 December 2015
14 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
10 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
03 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
01 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
21 Dec 2012 AD03 Register(s) moved to registered inspection location
21 Dec 2012 AD02 Register inspection address has been changed
10 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
26 Apr 2012 MEM/ARTS Memorandum and Articles of Association
25 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 1
16 Dec 2011 NEWINC Incorporation