PRIMA TELEVISION INTERNATIONAL LIMITED


Registered number: 03685931
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Name: PRIMA TELEVISION INTERNATIONAL LIMITED
PRIMA TELEVISION INTERNATIONAL LTD
Address: 5 LOTHIAN WOOD, TADWORTH, SURREY, KT20 5DQ
Incorporation Date: 1998-12-18

Company status: Dissolved


Company Documents

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