Prima Uk Ltd was founded on 27 July 2007 and has its registered office in London, it's status at Companies House is "Dissolved". Hill, Mary-ann is listed as the only a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Mary-Ann | 28 February 2011 | 26 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 14 November 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 29 August 2017 | |
| DS01 - Striking off application by a company | 21 August 2017 | |
| SH19 - Statement of capital | 12 June 2017 | |
| CAP-SS - N/A | 12 June 2017 | |
| SH01 - Return of Allotment of shares | 26 May 2017 | |
| RESOLUTIONS - N/A | 22 May 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 May 2017 | |
| AP01 - Appointment of director | 08 May 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| CS01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 16 August 2016 | |
| AD01 - Change of registered office address | 11 May 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| AD01 - Change of registered office address | 20 August 2015 | |
| AP01 - Appointment of director | 20 November 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| MR04 - N/A | 23 July 2014 | |
| DS02 - Withdrawal of striking off application by a company | 16 July 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 06 May 2014 | |
| DS01 - Striking off application by a company | 29 April 2014 | |
| AUD - Auditor's letter of resignation | 08 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| CH01 - Change of particulars for director | 01 August 2013 | |
| CH01 - Change of particulars for director | 01 August 2013 | |
| CH01 - Change of particulars for director | 01 August 2013 | |
| AD01 - Change of registered office address | 01 August 2013 | |
| TM02 - Termination of appointment of secretary | 26 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| TM01 - Termination of appointment of director | 08 May 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| CH01 - Change of particulars for director | 29 March 2011 | |
| CH01 - Change of particulars for director | 29 March 2011 | |
| CH01 - Change of particulars for director | 29 March 2011 | |
| CH01 - Change of particulars for director | 29 March 2011 | |
| AP01 - Appointment of director | 14 March 2011 | |
| AP03 - Appointment of secretary | 10 March 2011 | |
| TM02 - Termination of appointment of secretary | 10 March 2011 | |
| AP01 - Appointment of director | 10 March 2011 | |
| TM01 - Termination of appointment of director | 10 March 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 20 August 2010 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 11 December 2009 | |
| AD01 - Change of registered office address | 10 December 2009 | |
| 363a - Annual Return | 27 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2009 | |
| AA - Annual Accounts | 07 August 2009 | |
| 287 - Change in situation or address of Registered Office | 05 March 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 August 2008 | |
| 353 - Register of members | 08 August 2008 | |
| 395 - Particulars of a mortgage or charge | 06 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 225 - Change of Accounting Reference Date | 30 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2007 | |
| NEWINC - New incorporation documents | 27 July 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 30 November 2007 | Fully Satisfied |
N/A |
