PREMIUM FIRST LIMITED
Company number 04746915 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Sep 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Sep 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Apr 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 9 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 28 Apr 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 29 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 29 Apr 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR STAVROS MAKARITIS | View document |
| 29 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW ROBERT HUNT / 19/07/2012 | View document |
| 19 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEWART MCCULLOGH / 19/07/2012 | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PIERRE CHARLES / 19/07/2012 | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STAVROS MAKARITIS / 19/07/2012 | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STAVROS MAKARITIS / 19/07/2012 | View document |
| 8 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RENNISON / 01/01/2012 | View document |
| 8 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 16 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON RENNISON / 01/10/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PIERRE CHARLES / 01/10/2010 | View document |
| 15 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 10 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 15 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 19 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHARLES / 30/05/2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT HOLMES | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 11 May 2007 | NEW SECRETARY APPOINTED | View document |
| 11 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2007 | DIRECTOR RESIGNED | View document |
| 11 May 2007 | NEW SECRETARY APPOINTED | View document |
| 11 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: G OFFICE CHANGED 05/04/06 10 NORWICH STREET LONDON EC4A 1BD | View document |
| 31 Jan 2006 | SECRETARY RESIGNED | View document |
| 31 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Feb 2005 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | SECRETARY RESIGNED | View document |
| 20 Jun 2003 | DIRECTOR RESIGNED | View document |
| 11 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |