PREMIERE CONFERENCING (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Order of court to wind up |
| 18/10/2218 October 2022 | Compulsory strike-off action has been discontinued |
| 18/10/2218 October 2022 | Compulsory strike-off action has been discontinued |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 24/03/2224 March 2022 | Compulsory strike-off action has been suspended |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 12/10/2112 October 2021 | Termination of appointment of Michael Havener as a secretary on 2021-09-30 |
| 12/10/2112 October 2021 | Termination of appointment of Michael Havener as a director on 2021-09-30 |
| 12/10/2112 October 2021 | Appointment of Mr Barry Louis Kasoff as a secretary on 2021-09-30 |
| 12/10/2112 October 2021 | Appointment of Mr Barry Louis Kasoff as a director on 2021-09-30 |
| 04/08/214 August 2021 | Appointment of Mr Michael Havener as a director on 2021-08-04 |
| 04/08/214 August 2021 | Termination of appointment of Alice Riviezzo as a secretary on 2021-08-04 |
| 04/08/214 August 2021 | Termination of appointment of Alice Riviezzo as a director on 2021-08-04 |
| 04/08/214 August 2021 | Appointment of Mr Michael Havener as a secretary on 2021-08-04 |
| 16/10/1416 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | AUDITOR'S RESIGNATION |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORE P SCHRAFFT / 18/10/2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL STONE / 17/10/2012 |
| 17/10/1217 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/11/1018 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/1012 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 25/02/1025 February 2010 | AUDITOR'S RESIGNATION |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL STONE / 01/12/2009 |
| 06/11/096 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/081 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR RESIGNED ANDREW PEARCE |
| 21/07/0821 July 2008 | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED DOMINIC RAYMOND FAIRTLOUGH |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED JOHN DANIEL STONE |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: PREMIERE CONFERENCING UK 120 ALDERSGATE STREET LONDON EC1A 4JQ |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/04/04 |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 11/03/0311 March 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/03/03 |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: C/O PAUL HASTINGS, 19TH FLOOR TOWER 42, 256 OLD BROAD STREET LONDON EC2N 1HQ |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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