PREMIER IT NETWORKS LIMITED

Company number 06569732

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2017	SH20	Statement by Directors	(1 page)
30 Jan 2017	SH19	Statement of capital on 30 January 2017 GBP 1.00	(3 pages)
30 Jan 2017	CAP-SS	Solvency Statement dated 30/01/17	(1 page)
30 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jan 2017	MR04	Satisfaction of charge 065697320003 in full	(4 pages)
14 Oct 2016	TM01	Termination of appointment of John Charles Green as a director on 4 October 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 950	(7 pages)
08 Jun 2016	TM02	Termination of appointment of Russell Edward James Baker as a secretary on 1 April 2016	(1 page)
26 Apr 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 29/07/2015	(5 pages)
05 Aug 2015	AD01	Registered office address changed from 3rd Floor, Ergon House Horseferry Road London SW1P 2AL to Unit 1a-1B Millennium Way Pride Park Derby DE24 8HZ on 5 August 2015	(1 page)
05 Aug 2015	AP03	Appointment of Mr Russell Edward James Baker as a secretary on 29 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr John Charles Green as a director on 29 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Andrew Paul Gilbert as a director on 29 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Russell Edward James Baker as a director on 29 July 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Ian West as a director on 29 July 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Alexis Thalis Tsailas as a director on 29 July 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Jane Bodley-Scott as a director on 29 July 2015	(1 page)
05 Aug 2015	TM02	Termination of appointment of Ian West as a secretary on 29 July 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Peter Giles Bodley-Scott as a director on 29 July 2015	(1 page)
03 Aug 2015	MR01	Registration of charge 065697320003, created on 29 July 2015	(9 pages)