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PREMIERTEC GROUP HOLDINGS LIMITED

Company number 06664178

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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)
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
  • GBP 8
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