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PRIMACY LIMITED
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PRIMACY LIMITED: Filings

    • Overview

    Company NamePRIMACY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02429627
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRIMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Current accounting period shortened from Jan 31, 2012 to Dec 31, 2011

    		1 pagesAA01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 29/11/2010
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re sect 175 ca 2006 29/11/2010
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 09, 2010

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 29/11/2010
    		RES13

    Amended total exemption small company accounts made up to Jan 31, 2010

    		1 pagesAAMD

    Total exemption small company accounts made up to Jan 31, 2010

    		1 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr James Charles Shears as a director

    		2 pagesAP01

    Termination of appointment of Mervyn Keene as a director

    		1 pagesTM01

    Director's details changed for Philip Ratcliffe on Nov 16, 2009

    		2 pagesCH01

    Director's details changed for Mervyn Peter John Keene on Nov 16, 2009

    		2 pagesCH01

    Director's details changed for Stephen James Grant on Nov 16, 2009

    		2 pagesCH01

    Secretary's details changed for Mr James Charles Shears on Nov 16, 2009

    		1 pagesCH03

    legacy

    		4 pages363a

    Accounts made up to Jan 31, 2009

    		1 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    Accounts made up to Jan 31, 2008

    		1 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0