PRIME PLATFORM SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 10/05/2310 May 2023 | Final Gazette dissolved following liquidation |
| 10/05/2310 May 2023 | Final Gazette dissolved following liquidation |
| 10/02/2310 February 2023 | Return of final meeting in a creditors' voluntary winding up |
| 19/10/2219 October 2022 | Liquidators' statement of receipts and payments to 2022-08-22 |
| 17/01/2217 January 2022 | Appointment of a voluntary liquidator |
| 29/12/2129 December 2021 | Removal of liquidator by court order |
| 15/11/2115 November 2021 | Liquidators' statement of receipts and payments to 2020-08-22 |
| 26/10/2126 October 2021 | Liquidators' statement of receipts and payments to 2021-08-22 |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN ENGLAND |
| 07/09/197 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/09/197 September 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/09/197 September 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 29/03/1929 March 2019 | PREVEXT FROM 30/06/2018 TO 31/07/2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / MISS SAMANTHA ELLEN MARGARETTE LESLIE / 27/09/2018 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA ELLEN MARGARETTE LESLIE / 27/09/2018 |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 72 MILLINERS COURT LUTON BEDFORDSHIRE LU3 1GQ ENGLAND |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 85 TREGENNA AVENUE HARROW HA2 8QP ENGLAND |
| 04/04/184 April 2018 | CESSATION OF NATHAN MATTHEW FRANCIS AS A PSC |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA ELLEN MARGARETTE LESLIE |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MISS SAMANTHA ELLEN MARGARETTE LESLIE |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHAN FRANCIS |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 31/08/1731 August 2017 | CESSATION OF LOVE COUNTING LIMITED AS A PSC |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN MATTHEW FRANCIS |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIE SWIECICKI |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 21 HARLEQUIN CLOSE ISLEWORTH LONDON TW7 7LA ENGLAND |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR NATHAN MATTHEW FRANCIS |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LENA BROWN |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 10/03/1710 March 2017 | TERMINATE DIR APPOINTMENT |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MS LENA CATHERINE BROWN |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE LUDWIKA / 07/12/2015 |
| 11/01/1611 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 11/01/1611 January 2016 | COMPANY NAME CHANGED PRIMED & READY LIMITED CERTIFICATE ISSUED ON 11/01/16 |
| 08/01/168 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 06/01/166 January 2016 | DIRECTOR APPOINTED NATALIE LUDWIKA |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LEON WILLIAMS |
| 13/10/1513 October 2015 | DISS40 (DISS40(SOAD)) |
| 09/10/159 October 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 06/10/156 October 2015 | FIRST GAZETTE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/06/142 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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