PRIMELIGHT ADVERTISING LIMITED

Company number 01875121

Date	Type	Description	View / Download
23 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2012	4.68	Liquidators' statement of receipts and payments to 10 February 2012	(4 pages)
23 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
15 Mar 2011	AD01	Registered office address changed from The Met Building 22 Percy Street London W1T 2BU England on 15 March 2011	(2 pages)
14 Mar 2011	4.70	Declaration of solvency	(3 pages)
14 Mar 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
14 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-08	(1 page)
14 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-12 GBP 100	(4 pages)
11 Jan 2011	CH01	Director's details changed for Mr Naren Anirudha Patel on 31 December 2010	(2 pages)
11 Jan 2011	CH01	Director's details changed for Mr Timothy Simon Green on 31 December 2010	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
27 Sep 2010	AD01	Registered office address changed from Charlotte House 14 Windmill Street London W1T 2DY on 27 September 2010	(1 page)
05 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH03	Secretary's details changed for Mrs Monica Ellen Mackinnon on 1 January 2010	(1 page)
04 Jan 2010	CH01	Director's details changed for Mr Paul Jonathan Daniels on 1 January 2010	(2 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
11 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Sep 2008	288b	Appointment Terminated Secretary judith pinnell	(1 page)
15 Sep 2008	288a	Secretary appointed mrs monica ellen mackinnon	(1 page)
28 Aug 2008	288b	Appointment Terminated Director sebastien canderle	(1 page)
22 Apr 2008	287	Registered office changed on 22/04/2008 from 3 waterhouse square 138-142 holborn london EC1N 2NY	(1 page)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
17 Jan 2008	288b	Director resigned	(1 page)