PRIMELOCATION LIMITED

Company number 04085864 ·

Dissolved

53 filings

Date Filing
16 Jul 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Apr 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Mar 2013 APPLICATION FOR STRIKING-OFF View document
9 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
12 Jun 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM · NORTHCLIFFE HOUSE · 2 DERRY STREET KENSINGTON · LONDON · W8 5TT View document
12 Jun 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD SHAMSI View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MARK MILNER View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAMSI View document
12 Jun 2012 SECRETARY APPOINTED ALEXANDER EDWARD CHESTERMAN View document
12 Jun 2012 DIRECTOR APPOINTED ALEXANDER EDWARD CHESTERMAN View document
12 Jun 2012 DIRECTOR APPOINTED SIMON KAIN View document
22 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
2 Nov 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
6 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
4 Nov 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
2 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS MILNER / 01/01/2010 View document
8 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD SHAMSI / 01/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHAMSI / 01/01/2010 View document
16 Dec 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
3 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
19 Jan 2009 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
16 Jun 2008 APPOINTMENT TERMINATED DIRECTOR IAN SPRINGETT View document
29 Apr 2008 DIRECTOR APPOINTED MARK FRANCIS MILNER View document
19 Feb 2008 NEW SECRETARY APPOINTED View document
19 Feb 2008 SECRETARY RESIGNED View document
5 Feb 2008 ACC. REF. DATE EXTENDED FROM 02/04/08 TO 30/09/08 View document
2 Feb 2008 REGISTERED OFFICE CHANGED ON 02/02/08 FROM: · HAMMERSLEY HOUSE · 5-8 WARWICK STREET · LONDON W1B 5LX View document
24 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/07 View document
9 Nov 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
26 Oct 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
23 Oct 2006 NEW DIRECTOR APPOINTED View document
23 Oct 2006 SECRETARY RESIGNED View document
23 Oct 2006 NEW SECRETARY APPOINTED View document
9 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06 View document
1 Nov 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
6 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 View document
11 Oct 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
13 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04 View document
14 Apr 2004 REGISTERED OFFICE CHANGED ON 14/04/04 FROM: · RENOIR HOUSE · 136 NEW BOND STREET · LONDON · W1S 2TH View document
13 Oct 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
19 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/03 View document
18 Oct 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
4 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/02 View document
5 Oct 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View document
6 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 02/04/02 View document
18 Jan 2001 SECRETARY RESIGNED View document
18 Jan 2001 DIRECTOR RESIGNED View document
9 Jan 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM: · 66 WIGMORE STREET · LONDON · W1H 0HQ View document
1 Dec 2000 NEW SECRETARY APPOINTED View document
1 Dec 2000 NEW DIRECTOR APPOINTED View document
1 Dec 2000 REGISTERED OFFICE CHANGED ON 01/12/00 FROM: · 1 MITCHELL LANE · BRISTOL · AVON BS1 6BU View document
3 Oct 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document