PREMIUMCOM GERMANY LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED |
| 04/02/154 February 2015 | CORPORATE SECRETARY APPOINTED AUSKUNFT LIMITED |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 12/03/1312 March 2013 | CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 27 STANSGATE AVENUE CAMBRIDGE CAMBRIDGESHIRE CB2 0QZ UNITED KINGDOM |
| 06/03/136 March 2013 | Annual return made up to 9 August 2012 with full list of shareholders |
| 23/02/1323 February 2013 | DISS40 (DISS40(SOAD)) |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR PETER GROSCHUPF |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM SHERATON HOUSE CASTLEPARK CAMBRIDGE CAMBRIDESHIRE CB3 0AX |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED PROF. DR. HANS ULRICH WIERSCH |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG FISCHER |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDER |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR WOLFGANG ULRICH FISCHER |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY OFFICESERVE UK LTD. |
| 17/11/1117 November 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 08/11/118 November 2011 | DISS REQUEST WITHDRAWN |
| 02/08/112 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/07/1121 July 2011 | APPLICATION FOR STRIKING-OFF |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG FISCHER |
| 05/11/105 November 2010 | CORPORATE SECRETARY APPOINTED OFFICESERVE UK LTD. |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR STEPHEN GEORGE WALDER |
| 19/08/1019 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 18/08/1018 August 2010 | SAIL ADDRESS CREATED |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY OFFICESERVE UK LIMITED |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WOLFGANG ULRICH FISCHER / 01/10/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/05/071 May 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/02/0721 February 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 09/10/069 October 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: THE BUSINESS NET(Z)WORK LIMITED SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | COMPANY NAME CHANGED PREMIUMCOM DEUTSCHLAND LIMITED CERTIFICATE ISSUED ON 18/08/04 |
| 09/08/049 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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