Premier Education (UK) Midco Ltd was registered on 13 May 2008 and are based in Hampshire, it's status is listed as "Dissolved". The company has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALDER, Graeme Robert | 11 March 2013 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLIFFORD CHANCE SECRETARIES LIMITED | 13 May 2008 | 02 July 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 30 October 2014 | |
4.71 - Return of final meeting in members' voluntary winding-up | 30 July 2014 | |
AD01 - Change of registered office address | 13 June 2013 | |
RESOLUTIONS - N/A | 12 June 2013 | |
4.70 - N/A | 12 June 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 June 2013 | |
RESOLUTIONS - N/A | 23 April 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 April 2013 | |
SH19 - Statement of capital | 23 April 2013 | |
CAP-SS - N/A | 23 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 April 2013 | |
AP01 - Appointment of director | 14 March 2013 | |
TM01 - Termination of appointment of director | 13 March 2013 | |
TM01 - Termination of appointment of director | 13 March 2013 | |
AP01 - Appointment of director | 12 March 2013 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 01 June 2012 | |
AD01 - Change of registered office address | 21 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 May 2012 | |
AD01 - Change of registered office address | 18 April 2012 | |
MG01 - Particulars of a mortgage or charge | 10 April 2012 | |
RP04 - N/A | 08 December 2011 | |
SH14 - Notice of redenomination | 24 November 2011 | |
RESOLUTIONS - N/A | 24 October 2011 | |
AR01 - Annual Return | 27 May 2011 | |
AA - Annual Accounts | 13 April 2011 | |
SH01 - Return of Allotment of shares | 18 March 2011 | |
RESOLUTIONS - N/A | 18 March 2011 | |
CC04 - Statement of companies objects | 18 March 2011 | |
AR01 - Annual Return | 10 June 2010 | |
AA - Annual Accounts | 15 February 2010 | |
RESOLUTIONS - N/A | 25 August 2009 | |
363a - Annual Return | 05 June 2009 | |
RESOLUTIONS - N/A | 08 December 2008 | |
287 - Change in situation or address of Registered Office | 21 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2008 | |
RESOLUTIONS - N/A | 11 September 2008 | |
123 - Notice of increase in nominal capital | 11 September 2008 | |
MEM/ARTS - N/A | 11 September 2008 | |
395 - Particulars of a mortgage or charge | 10 September 2008 | |
RESOLUTIONS - N/A | 05 September 2008 | |
MEM/ARTS - N/A | 05 September 2008 | |
288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
RESOLUTIONS - N/A | 04 July 2008 | |
288b - Notice of resignation of directors or secretaries | 04 July 2008 | |
288b - Notice of resignation of directors or secretaries | 04 July 2008 | |
288b - Notice of resignation of directors or secretaries | 04 July 2008 | |
225 - Change of Accounting Reference Date | 04 July 2008 | |
MEM/ARTS - N/A | 04 July 2008 | |
MEM/ARTS - N/A | 04 July 2008 | |
CERTNM - Change of name certificate | 03 July 2008 | |
NEWINC - New incorporation documents | 13 May 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 March 2012 | Fully Satisfied |
N/A |
Debenture | 25 August 2008 | Fully Satisfied |
N/A |