Based in London, Priority Pass (Uk Holdings) Ltd was founded on 24 September 2008, it has a status of "Dissolved". We do not know the number of employees at this organisation. Hampton, Mark Richard is the current director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMPTON, Mark Richard | 01 May 2014 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 13 May 2019 | |
LIQ13 - N/A | 13 February 2019 | |
LIQ03 - N/A | 17 April 2018 | |
LIQ MISC - N/A | 09 November 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 25 July 2017 | |
LIQ10 - N/A | 25 July 2017 | |
RESOLUTIONS - N/A | 20 February 2017 | |
4.70 - N/A | 20 February 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 February 2017 | |
SH19 - Statement of capital | 06 February 2017 | |
SH19 - Statement of capital | 04 January 2017 | |
RESOLUTIONS - N/A | 04 January 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 January 2017 | |
CAP-SS - N/A | 04 January 2017 | |
CS01 - N/A | 29 September 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 22 October 2015 | |
AA - Annual Accounts | 09 February 2015 | |
AR01 - Annual Return | 29 September 2014 | |
AP03 - Appointment of secretary | 12 May 2014 | |
AP01 - Appointment of director | 12 May 2014 | |
TM01 - Termination of appointment of director | 12 May 2014 | |
TM02 - Termination of appointment of secretary | 12 May 2014 | |
AD04 - Change of location of company records to the registered office | 08 May 2014 | |
AA - Annual Accounts | 05 February 2014 | |
AD01 - Change of registered office address | 16 December 2013 | |
AR01 - Annual Return | 01 October 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 25 September 2012 | |
AA - Annual Accounts | 03 February 2012 | |
AR01 - Annual Return | 26 September 2011 | |
CH01 - Change of particulars for director | 26 August 2011 | |
CH01 - Change of particulars for director | 26 August 2011 | |
CH03 - Change of particulars for secretary | 26 August 2011 | |
RESOLUTIONS - N/A | 12 April 2011 | |
AA03 - Notice of resolution removing auditors | 23 March 2011 | |
MISC - Miscellaneous document | 23 March 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 29 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2010 | |
AD01 - Change of registered office address | 16 March 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 28 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
225 - Change of Accounting Reference Date | 05 November 2008 | |
NEWINC - New incorporation documents | 24 September 2008 |