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PREMIUM MARKETING LTD

Company number SC425572

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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)
17 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2013 DS01 Application to strike the company off the register
20 Jul 2012 CERTNM Company name changed untouchables marketing LTD\certificate issued on 20/07/12
  • CONNOT ‐ Change of name notice
20 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-12
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 26
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 26
18 Jun 2012 AP01 Appointment of Mr Ronald William Smith as a director on 6 June 2012
06 Jun 2012 TM02 Termination of appointment of Cosec Limited as a secretary on 6 June 2012
06 Jun 2012 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 6 June 2012
06 Jun 2012 TM01 Termination of appointment of Cosec Limited as a director on 6 June 2012
06 Jun 2012 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 6 June 2012
06 Jun 2012 NEWINC Incorporation