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PREMIER TRANSLINE HIRE LIMITED

Company number 02174045

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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)
04 Jan 2018 AC92 Restoration by order of the court
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
04 May 2011 CC04 Statement of company's objects
04 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2011 SH20 Statement by directors
28 Apr 2011 CAP-SS Solvency statement dated 21/04/11
28 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Credit to profit & loss account 21/04/2011
  • RES05 ‐ Resolution of decreasing authorised share capital
28 Apr 2011 SH19 Statement of capital on 28 April 2011
  • GBP 1
05 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
31 Jan 2011 AP03 Appointment of Mr Craig Glover as a secretary
28 Jan 2011 TM02 Termination of appointment of Aaf Consultants Limited as a secretary
22 Jun 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
22 Jun 2010 CH04 Secretary's details changed for Aaf Consultants Limited on 2 April 2010
29 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
21 Apr 2009 363a Return made up to 02/04/09; full list of members
21 Apr 2009 288c Director's change of particulars / eugenio de sa / 28/03/2009
25 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
09 Jun 2008 225 Accounting reference date extended from 25/06/2008 to 30/06/2008
28 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
14 Apr 2008 363a Return made up to 02/04/08; full list of members
14 Apr 2008 288c Director's change of particulars / eugenio de sa / 01/04/2008
14 Apr 2008 288c Secretary's change of particulars / aaf consultants LIMITED / 01/04/2008