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PREMIERE POINTS CORPORATION LIMITED

Company number 04953029

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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 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2009 287 Registered office changed on 14/01/2009 from 16B albert road upper belvedere belvedere kent DA17 5LJ united kingdom
14 Jan 2009 288c Director's Change of Particulars / abayomi areola / 13/01/2009 / HouseName/Number was: , now: 33; Street was: 16B albert road, now: tulse hill; Post Town was: upper belvedere, now: london; Region was: kent, now: lamberth; Post Code was: DA17 5LJ, now: SW2 2TJ; Country was: , now: united kingdom
16 Dec 2008 363a Return made up to 04/11/08; full list of members
01 Oct 2008 AA Accounts made up to 30 November 2007
13 Aug 2008 363a Return made up to 04/11/07; full list of members
13 Aug 2008 287 Registered office changed on 13/08/2008 from 273 new cross road london SE14 6AR
20 Feb 2008 AA Total exemption full accounts made up to 30 November 2006
08 Dec 2006 363s Return made up to 04/11/06; full list of members
08 Dec 2006 363(288) Director's particulars changed;director resigned
16 Nov 2006 288a New secretary appointed
19 May 2006 AA Total exemption full accounts made up to 30 November 2005
13 Apr 2006 363s Return made up to 04/11/05; full list of members
13 Apr 2006 363(288) Secretary resigned;director's particulars changed
28 Mar 2006 288a New director appointed
04 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
24 Jan 2005 363s Return made up to 04/11/04; full list of members
24 Jan 2005 363(288) Secretary resigned;director's particulars changed;director resigned
12 Jan 2005 288a New secretary appointed
31 Mar 2004 288c Secretary's particulars changed
18 Mar 2004 288c Director's particulars changed
26 Feb 2004 287 Registered office changed on 26/02/04 from: 7 long walk, london SE18 3TE
11 Dec 2003 288a New director appointed
11 Dec 2003 288a New director appointed