PRIMROSE NEWS (2003) LIMITED

Company Documents

DateDescription
10/05/1110 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/01/1125 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/1113 January 2011 APPLICATION FOR STRIKING-OFF

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/12/1010 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 280 DESAI & CO, ACCOUNTANTS FOLESHILL ROAD COVENTRY WEST MIDLAND CV6 5AH

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM C/O DESAI & CO ACCOUNTANTS DESAI HOUSE 9 - 13 HOLBROOK LANE COVENTRY CV6 4AD

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09/03/109 March 2010 31/12/08 TOTAL EXEMPTION FULL

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26/12/0926 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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26/12/0926 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MISTRY / 24/12/2009

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26/12/0926 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DHIRAN MISTRY / 24/12/2009

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26/12/0926 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANITA MISTRY / 24/12/2009

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08/12/088 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 31/12/07 TOTAL EXEMPTION FULL

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21/12/0721 December 2007 LOCATION OF REGISTER OF MEMBERS

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21/12/0721 December 2007 REGISTERED OFFICE CHANGED ON 21/12/07 FROM: G OFFICE CHANGED 21/12/07 55 LYTHALLS LANE FOLESHILL COVENTRY WEST MIDLAND CV6 6FN

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21/12/0721 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 LOCATION OF DEBENTURE REGISTER

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31/08/0731 August 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM: G OFFICE CHANGED 31/08/07 DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH

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26/06/0726 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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06/01/076 January 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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18/01/0618 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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20/12/0420 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 NEW DIRECTOR APPOINTED

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26/01/0426 January 2004 NEW DIRECTOR APPOINTED

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26/01/0426 January 2004 NEW SECRETARY APPOINTED

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26/01/0426 January 2004 NEW DIRECTOR APPOINTED

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26/01/0426 January 2004 REGISTERED OFFICE CHANGED ON 26/01/04 FROM: G OFFICE CHANGED 26/01/04 HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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12/12/0312 December 2003 SECRETARY RESIGNED

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12/12/0312 December 2003 DIRECTOR RESIGNED

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02/12/032 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/12/032 December 2003 Incorporation

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