- Company Overview for PREMIERTEC GROUP HOLDINGS LIMITED (06664178)
- Filing history for PREMIERTEC GROUP HOLDINGS LIMITED (06664178)
- People for PREMIERTEC GROUP HOLDINGS LIMITED (06664178)
- More for PREMIERTEC GROUP HOLDINGS LIMITED (06664178)
| 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) |
|---|---|---|---|
| 11 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Nov 2013 | DS01 | Application to strike the company off the register | |
| 27 Aug 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 27 Aug 2013 | AD01 | Registered office address changed from C/O Louise Ryan-Smith 45 Cuthbert House City Road Newcastle upon Tyne NE1 2ET United Kingdom on 27 August 2013 | |
| 07 Sep 2012 | AP01 | Appointment of Mr Mark Claude James Vivian as a director on 13 July 2012 | |
| 07 Sep 2012 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 07 Sep 2012 | TM01 | Termination of appointment of Stephen Michael Crosby as a director on 13 July 2012 | |
| 07 Sep 2012 | TM02 | Termination of appointment of Stephen Michael Crosby as a secretary on 13 July 2012 | |
| 17 Aug 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
| 07 Sep 2011 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 26 Aug 2011 | AR01 | Annual return made up to 5 August 2011 with full list of shareholders | |
| 18 Nov 2010 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 13 Sep 2010 | AR01 | Annual return made up to 5 August 2010 with full list of shareholders | |
| 13 Sep 2010 | AD01 | Registered office address changed from Gunpowder House 66-68 Great Suffolk Street London SE1 0BL on 13 September 2010 | |
| 22 Apr 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 30 Sep 2009 | 363a | Return made up to 05/08/09; full list of members | |
| 06 Aug 2009 | 288a | Director and secretary appointed stephen crosby | |
| 05 May 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Aug 2008 | 288b | Appointment Terminated Director dmcs directors LIMITED | |
| 11 Aug 2008 | 288b | Appointment Terminated Secretary dmcs secretaries LIMITED | |
| 11 Aug 2008 | 88(2) | Ad 05/08/08 gbp si 2@1=2 gbp ic 6/8 | |
| 11 Aug 2008 | 88(2) | Ad 05/08/08 gbp si 5@1=5 gbp ic 1/6 | |
| 05 Aug 2008 | NEWINC | Incorporation |