PREMIUM SELECT MARKETING CORPORATION LIMITED: Filings

  • Overview

    Company NamePREMIUM SELECT MARKETING CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03286399
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PREMIUM SELECT MARKETING CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Oct 08, 2019

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 04/10/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Richard James Graham as a director on Oct 03, 2019

    2 pagesAP01

    Appointment of Patricia Ann Elias as a director on Oct 03, 2019

    2 pagesAP01

    Termination of appointment of Philip Neal Cole as a director on Oct 03, 2019

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Philip Neal Cole on Mar 06, 2018

    2 pagesCH01

    Registered office address changed from Norton House 1 Stewart Road Basingstoke Hampshire RG24 8NF to 8 Devonshire House Aviary Court Basingstoke Hampshire RG24 8PE on Mar 06, 2018

    1 pagesAD01

    Notification of Ids Group Limited as a person with significant control on Aug 24, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 06, 2017

    2 pagesPSC09

    Confirmation statement made on Aug 17, 2017 with updates

    4 pagesCS01

    Termination of appointment of Gael Patricia Nicholls as a director on Jun 28, 2017

    1 pagesTM01

    Appointment of Mr Philip Neal Cole as a director on Jun 28, 2017

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2015

    7 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    5 pagesCS01

    Secretary's details changed for Pennsec Limited on Aug 19, 2015

    1 pagesCH04

    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