PRIME DIFFUSION PRIVATE LIMITED

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DateDescription
06/01/246 January 2024 Compulsory strike-off action has been suspended

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06/01/246 January 2024 Compulsory strike-off action has been suspended

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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01/07/231 July 2023 Compulsory strike-off action has been discontinued

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01/07/231 July 2023 Compulsory strike-off action has been discontinued

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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11/01/2311 January 2023 Compulsory strike-off action has been suspended

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11/01/2311 January 2023 Compulsory strike-off action has been suspended

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Compulsory strike-off action has been discontinued

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2230 September 2022 Compulsory strike-off action has been discontinued

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-09-30

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Director's details changed for Director Shyamalan Ramathasan on 2021-07-05

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with updates

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01/07/211 July 2021 Registered office address changed from 1141 Whitgift Centre Croydon Surrey CR0 1UZ to 1141 Paris Climate Whitgift Centre Croydon CR0 1XB on 2021-07-01

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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17/06/2117 June 2021 Appointment of Mr Ramathasan Shyamalan as a secretary on 2021-06-16

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17/06/2117 June 2021 Termination of appointment of Gayatri Ramathasan as a secretary on 2021-06-16

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/06/1824 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/06/1725 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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10/06/1610 June 2016 APPOINTMENT TERMINATED, SECRETARY GAYATRI RAMATHASAN

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22/10/1522 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/06/1527 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/10/1424 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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21/10/1321 October 2013 SECRETARY'S CHANGE OF PARTICULARS / GAYATRI RAMATHASAN / 31/01/2013

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20/10/1320 October 2013 SECRETARY'S CHANGE OF PARTICULARS / GAYATRI RAMATHASAN / 31/01/2013

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20/10/1320 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHYAMALAN RAMATHASAN / 31/01/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THANGAVEL SELLIAH / 02/07/2011

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHYAMALAN RAMATHASAN / 02/07/2011

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/11/1129 November 2011 Annual return made up to 26 September 2011 with full list of shareholders

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27/06/1127 June 2011 30/09/10 TOTAL EXEMPTION FULL

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 144 CASTLE ROAD NORTHOLT MIDDLESEX UB5 4SF UNITED KINGDOM

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10/03/1110 March 2011 Annual return made up to 26 September 2010 with full list of shareholders

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25/03/1025 March 2010 30/09/09 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 Annual return made up to 30 September 2009 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHYAMALAN RAMATHASAN / 15/09/2009

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26/02/1026 February 2010 SECRETARY APPOINTED GAYATRI RAMATHASAN

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHYAMALAN RAMATHASAN / 15/09/2009

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24/02/1024 February 2010 SECRETARY APPOINTED GAYATRI RAMATHASAN

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08/10/088 October 2008 COMPANY BUSINESS 04/10/2008

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03/10/083 October 2008 COMPANY NAME CHANGED PRIME DIFFUSIOIN PRIVATE LIMITED CERTIFICATE ISSUED ON 06/10/08

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26/09/0826 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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