PRAMERICA (GP2) LIMITED

Company number SC274650

Date	Type	Description	View / Download
09 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
30 Sep 2015	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 30 September 2015	(2 pages)
30 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-23	(1 page)
18 Sep 2015	TM01	Termination of appointment of Andrew Henryk Radkiewicz as a director on 16 September 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Philip Mathew Barrett as a director on 16 September 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Raimondo Amabile as a director on 16 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr Andrew John Macland as a director on 16 September 2015	(2 pages)
13 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 701	(5 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
23 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 701	(5 pages)
26 Jul 2013	AP01	Appointment of Mr Raimondo Amabile as a director	(2 pages)
26 Jul 2013	AP01	Appointment of Mr Andrew Henryk Radkiewicz as a director	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Benjamin Penaliggon as a director	(1 page)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
07 Mar 2013	TM01	Termination of appointment of Eric Adler as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AD01	Registered office address changed from 7Th Floor 123 St Vincent Street Glasgow G2 5EA on 28 September 2012	(1 page)
11 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
14 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(4 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
05 Apr 2011	AP01	Appointment of Mr Eric Bernard Adler as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Joel Smith as a director	(1 page)
20 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(4 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)