PREMIER TELCOM LIMITED
Company number 03303690 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Jan 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 24 Jan 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 20 Dec 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM · 66 CHILTERN STREET · LONDON · W1U 4JT · UNITED KINGDOM | View document |
| 9 Nov 2012 | DIRECTOR APPOINTED MR ROGER ALISTAIR EUSTANCE | View document |
| 2 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATEUSZ GAC / 01/01/2012 | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 4 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 3 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 May 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 17 Jan 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 30 Sep 2010 | STATEMENT 519 | View document |
| 2 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 1 Jun 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 25 May 2010 | FIRST GAZETTE | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY PIOTR MAJCHRZAK | View document |
| 10 Feb 2010 | DIRECTOR APPOINTED MATEUSZ GAC | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PIOTR MAJCHRZAK | View document |
| 17 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Jul 2009 | DIRECTOR RESIGNED TOMASZ DABROWA | View document |
| 2 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED PIOTR MICHAL MAJCHRZAK | View document |
| 29 Apr 2008 | DIRECTOR AND SECRETARY RESIGNED TOMASZ KARASINSKI | View document |
| 24 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2008 | REGISTERED OFFICE CHANGED ON 11/04/08 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 29 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Sep 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 | View document |
| 27 Jun 2007 | AMEND RES DATED 141206 26/02/07 | View document |
| 3 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Feb 2007 | REDUCTION OF ISSUED CAPITAL | View document |
| 13 Feb 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 2000000/ 20000 | View document |
| 11 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2007 | SECRETARY RESIGNED | View document |
| 11 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | REDUCE ISSUED CAPITAL 14/12/06 | View document |
| 2 Jan 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 4 Jul 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 130 CITY ROAD LONDON EC1V 2NW | View document |
| 4 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Mar 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/03/06 | View document |
| 27 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 30 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | DELIVERY EXT'D 3 MTH 28/02/04 | View document |
| 8 Dec 2004 | DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 | View document |
| 4 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2002 | NC INC ALREADY ADJUSTED 21/12/01 | View document |
| 24 Jan 2002 | � NC 2000000/3000000 21/1 | View document |
| 3 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2000 | NC INC ALREADY ADJUSTED 15/12/00 | View document |
| 27 Dec 2000 | � NC 1000/2000000 15/1 | View document |
| 18 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | ADOPTARTICLES20/04/00 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/09/99 | View document |
| 21 Sep 1999 | � IC 2/1 10/09/99 � SR 1@1=1 | View document |
| 20 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 17 Sep 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: G OFFICE CHANGED 17/09/98 TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1N 5FD | View document |
| 26 Feb 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | View document |
| 25 Feb 1997 | DIRECTOR RESIGNED | View document |
| 25 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Feb 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: G OFFICE CHANGED 25/02/97 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 25 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1997 | COMPANY NAME CHANGED PREMIER TELECOM LIMITED CERTIFICATE ISSUED ON 14/02/97 | View document |
| 17 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |