Name: |
PRIMA TELEVISION INTERNATIONAL LIMITED
PRIMA TELEVISION INTERNATIONAL LTD |
Address: | 5 LOTHIAN WOOD, TADWORTH, SURREY, KT20 5DQ |
Incorporation Date: | 1998-12-18 |
date | name | form type |
2016-03-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-01-15 | 18/12/15 FULL LIST | AR01 |
2016-08-22 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JAMES / 27/03/2015 | CH01 |
2016-09-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-09-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-11-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-03-06 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-12-30 | 18/12/14 FULL LIST | AR01 |
2014-06-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-01-03 | 18/12/13 FULL LIST | AR01 |
2013-08-12 | 31/12/12 TOTAL EXEMPTION FULL | AA |
2013-01-07 | 18/12/12 FULL LIST | AR01 |
2012-01-13 | 18/12/11 FULL LIST | AR01 |
2012-08-24 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2012-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JAMES / 01/01/2011 | CH01 |
2011-01-27 | 18/12/10 FULL LIST | AR01 |
2011-04-15 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE RUDMAN | TM01 |
2011-07-06 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2011-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROMJOHNSON & CO 318A STAFFORD ROADCROYDONSURREYCR0 4NH | AD01 |
2010-01-21 | 18/12/09 NO CHANGES | AR01 |
2010-09-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-01-09 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | 363a |
2009-08-13 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2008-02-08 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS | 363s |
2008-11-01 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-10-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-01-16 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | 363s |
2006-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-12-20 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | 363s |
2004-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-12-21 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | 363s |
2003-12-18 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | 363s |
2003-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-12-23 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | 363s |
2002-11-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-01-10 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | 363s |
2001-12-28 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | 363s |
2001-05-15 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2000-08-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2000-01-26 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | 363s |
2000-07-31 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
1999-04-06 | NC INC ALREADY ADJUSTED 17/03/99 | ORES04 |
1999-02-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
1999-04-06 | AD 17/03/99---------£ SI 98@1=98£ IC 1/99 | 88(2)R |
1999-04-06 | £ NC 2/100017/03/99 | 123 |
1999-04-06 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/99 | SRES10 |
1999-01-13 | NEW SECRETARY APPOINTED | 288a |
1999-01-13 | SECRETARY RESIGNED | 288b |
1998-12-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-10-25 15:53:16