| Name: |
PRIME TIME INTERNATIONAL LIMITED
PRIME TIME INTERNATIONAL LTD |
| Address: | FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP |
| Incorporation Date: | 2005-04-20 |
| date | name | form type |
| 2020-02-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-02-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-08-30 | PREVEXT FROM 30/04/2019 TO 30/06/2019 | AA01 |
| 2019-05-01 | PSC'S CHANGE OF PARTICULARS / MRS. ELIZABETH MADDISON / 01/05/2019 | PSC04 |
| 2019-08-30 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-30 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | CS01 |
| 2019-01-24 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-02 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | CS01 |
| 2018-01-24 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MADDISON | PSC01 |
| 2018-05-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MADDISON | PSC01 |
| 2017-04-25 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | CS01 |
| 2017-01-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-18 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-10 | 20/04/16 FULL LIST | AR01 |
| 2015-01-16 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MADDISON / 01/01/2015 | CH01 |
| 2015-05-08 | 20/04/15 FULL LIST | AR01 |
| 2015-05-08 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MADDISON / 01/01/2015 | CH03 |
| 2015-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROMBFCA LIMITED80 COLEMAN STREETLONDONEC2R 5BJ | AD01 |
| 2014-05-13 | 20/04/14 FULL LIST | AR01 |
| 2014-01-24 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MADDISON / 15/12/2014 | CH01 |
| 2013-05-08 | 20/04/13 FULL LIST | AR01 |
| 2013-05-08 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MADDISON / 29/04/2013 | CH03 |
| 2013-01-29 | 30/04/12 TOTAL EXEMPTION FULL | AA |
| 2013-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROMRMHM - ACCOUNTANTS & TAX ADVISERS50A SAINT OLAVS COURT LOWER ROADLONDONSE16 2XBUNITED KINGDOM | AD01 |
| 2013-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROMBARBICAN HOUSE 26-34 OLD STREETLONDONEC1V 9QQ | AD01 |
| 2013-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MADDISON / 29/04/2013 | CH01 |
| 2012-01-27 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-25 | 20/04/12 FULL LIST | AR01 |
| 2011-01-26 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-21 | 20/04/11 FULL LIST | AR01 |
| 2010-02-03 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-29 | 20/04/10 FULL LIST | AR01 |
| 2009-06-09 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROMBARBICAN HOUSE26-34 OLD STREETLONDONEC1V 9QQ | 287 |
| 2009-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROMBARBICAN HOUSE 26-34 OLD STREETLONDONEC1V 9QQ | 287 |
| 2009-02-25 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-15 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-09-02 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-09 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM:16A GREAT NEWPORT STREETLONDONWC2H 7JE | 287 |
| 2007-05-17 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-05-23 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-20 | SECRETARY RESIGNED | 288b |
| 2005-04-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-18 21:20:29