PREMIER AIRTIME LIMITED


Registered number: 05744601
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Name: PREMIER AIRTIME LIMITED
PREMIER AIRTIME LTD
Address: PROFEX HOUSE, 25 SCHOOL LANE, BUSHEY, HERTFORDSHIRE, WD23 1SS
Incorporation Date: 2006-03-15

Company status: Dissolved


Company Documents

date name form type
2018-06-05 FIRST GAZETTE GAZ1
2018-08-21 STRUCK OFF AND DISSOLVED GAZ2
2017-05-21 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES CS01
2017-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-05-02 15/03/16 FULL LIST AR01
2016-07-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 AA
2015-04-20 15/03/15 FULL LIST AR01
2015-06-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 AA
2014-04-09 15/03/14 FULL LIST AR01
2014-05-28 30/09/13 TOTAL EXEMPTION SMALL AA
2013-03-21 15/03/13 FULL LIST AR01
2013-07-01 30/09/12 TOTAL EXEMPTION SMALL AA
2012-07-31 30/09/11 TOTAL EXEMPTION SMALL AA
2012-04-25 15/03/12 FULL LIST AR01
2011-09-28 30/09/10 TOTAL EXEMPTION SMALL AA
2011-04-11 15/03/11 FULL LIST AR01
2011-04-11 REGISTERED OFFICE CHANGED ON 11/04/2011 FROMC/O LIBERTAS ASSOCIATESPROFEX HOUSE 25 SCHOOL LANEBUSHEYHERTFORDSHIREWD23 1SSENGLAND AD01
2010-01-27 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE IAN WOOLFSON / 01/10/2009 CH01
2010-05-05 15/03/10 FULL LIST AR01
2010-07-21 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM12 BRINSDALE ROADLONDONNW4 1TB AD01
2010-12-30 PREVEXT FROM 31/03/2010 TO 30/09/2010 AA01
2010-07-07 APPOINTMENT TERMINATED, SECRETARY MARCIA WOOLFSON TM02
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MR. NORBERT CONCHIN / 01/10/2009 CH01
2009-03-20 GBP NC 1000/500011/03/2009 RES04
2009-03-06 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-20 NC INC ALREADY ADJUSTED 11/03/09 123
2009-03-20 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2009-05-01 AD 31/03/09GBP SI 4000@1=4000GBP IC 1000/5000 88(2)
2009-05-01 DIRECTOR APPOINTED MR. NORBERT CONCHIN 288a
2009-05-05 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS 363a
2008-06-17 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS 363a
2008-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-01 LOCATION OF DEBENTURE REGISTER 190
2007-05-01 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS 363a
2007-05-01 LOCATION OF REGISTER OF MEMBERS 353
2006-03-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-04-20 NEW SECRETARY APPOINTED 288a
2006-04-20 DIRECTOR RESIGNED 288b
2006-04-20 SECRETARY RESIGNED 288b
2006-04-20 NEW DIRECTOR APPOINTED 288a

Last update: 2020-09-08 19:58:18