PRIMESIGHT COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 31/03/2231 March 2022 | Termination of appointment of Leon Taviansky as a director on 2022-03-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM THE MET BUILDING 22 PERCY STREET LONDON W1T 2UB ENGLAND |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM CHARLOTTE HOUSE 14 WINDMILL STREET LONDON W1T 2DY |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAREN ANIRUDHA PATEL / 01/01/2010 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MONICA ELLEN MACKINNON / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN DANIELS / 04/01/2010 |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | SECRETARY APPOINTED MRS MONICA ELLEN MACKINNON |
| 15/09/0815 September 2008 | SECRETARY RESIGNED JUDITH PINNELL |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/08 FROM: WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2NY |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | AUDITOR'S RESIGNATION |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/025 February 2002 | AUDITOR'S RESIGNATION |
| 15/01/0215 January 2002 | AUDITOR'S RESIGNATION |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: G OFFICE CHANGED 21/03/00 14/15 LOWER GROSVENOR PLACE LONDON SW1W 0EX |
| 05/11/995 November 1999 | AUDITOR'S RESIGNATION |
| 26/08/9926 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/987 August 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | NEW SECRETARY APPOINTED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 14/06/9714 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9711 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/965 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/965 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | ALTER MEM AND ARTS 22/05/96 |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | COMPANY NAME CHANGED EUROLITE 6'S LIMITED CERTIFICATE ISSUED ON 13/05/96 |
| 29/01/9629 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/9513 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/956 September 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: G OFFICE CHANGED 06/09/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/09/955 September 1995 | COMPANY NAME CHANGED MICROPRIZE LIMITED CERTIFICATE ISSUED ON 06/09/95 |
| 31/07/9531 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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