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PRIMACY LIMITED

Company number 02429627

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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)
24 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2011 DS01 Application to strike the company off the register
04 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/11/2010
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2010 CC04 Statement of company's objects
09 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 29/11/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2010 SH20 Statement by Directors
09 Dec 2010 SH19 Statement of capital on 9 December 2010
  • GBP 1
09 Dec 2010 CAP-SS Solvency Statement dated 29/11/10
09 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/11/2010
29 Oct 2010 AAMD Amended total exemption small company accounts made up to 31 January 2010
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
28 Jun 2010 AP01 Appointment of Mr James Charles Shears as a director
28 Jun 2010 TM01 Termination of appointment of Mervyn Keene as a director
16 Nov 2009 CH01 Director's details changed for Philip Ratcliffe on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Mervyn Peter John Keene on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Stephen James Grant on 16 November 2009
16 Nov 2009 CH03 Secretary's details changed for Mr James Charles Shears on 16 November 2009
11 Aug 2009 363a Return made up to 30/06/09; full list of members
01 Aug 2009 AA Accounts made up to 31 January 2009
29 Jul 2009 363a Return made up to 30/06/08; full list of members
15 Oct 2008 287 Registered office changed on 15/10/2008 from 9A south street, crowland peterborough cambridgeshire PE6 0AH
06 Aug 2008 AA Accounts made up to 31 January 2008