PRIMA TEK LIMITED

Company Documents

DateDescription
22/07/1422 July 2014 STRUCK OFF AND DISSOLVED

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08/04/148 April 2014 FIRST GAZETTE

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16/12/1316 December 2013 APPOINTMENT TERMINATED, SECRETARY ARTHUR WOOD

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16/12/1316 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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12/07/1312 July 2013 REGISTERED OFFICE CHANGED ON 12/07/2013 FROM
C/O MASON & CO.
62 CHANDLERS
ORTON BRIMBLES
PETERBOROUGH
PE2 5YW
ENGLAND

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11/07/1311 July 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM
C/O AWRC CONSULTING
70 HEATHFIELDS
DOWNEND
BRISTOL
BS16 6HS
UNITED KINGDOM

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19/02/1319 February 2013 SECRETARY APPOINTED MR ARTHUR REGINALD WOOD

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19/02/1319 February 2013 Annual return made up to 29 October 2012 with full list of shareholders

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18/02/1318 February 2013 SECRETARY'S CHANGE OF PARTICULARS / HENRIETTA MARIA BERGER / 01/02/2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 SAIL ADDRESS CREATED

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/12/1128 December 2011 Annual return made up to 29 October 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/12/106 December 2010 Annual return made up to 29 October 2010 with full list of shareholders

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28/09/1028 September 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 6 SUNNINGDALE ORTON WATERVILLE PETERBOROUGH CAMBRIDGESHIRE PE2 5UB

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11/01/1011 January 2010 31/03/09 TOTAL EXEMPTION FULL

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11/11/0911 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA MARIA BERGER / 10/11/2009

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06/02/096 February 2009 APPOINTMENT TERMINATED DIRECTOR SPIROS DOUKAS

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03/02/093 February 2009 31/03/08 TOTAL EXEMPTION FULL

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17/11/0817 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/11/0726 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/11/0622 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/11/0516 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/12/0423 December 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/12/0311 December 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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20/09/0220 September 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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14/01/0214 January 2002 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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08/02/018 February 2001 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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