PREMIERE CONFERENCING (UK) LIMITED

04337199
VECTRA HOUSE 36 PARADISE ROAD RICHMOND SURREY TW9 1SE

Documents

Documents
Date Category Description Pages
21 Feb 2023 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
18 Oct 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 officers Termination of appointment of director (Michael Havener) 1 Buy now
12 Oct 2021 officers Termination of appointment of secretary (Michael Havener) 1 Buy now
12 Oct 2021 officers Appointment of secretary (Mr Barry Louis Kasoff) 2 Buy now
12 Oct 2021 officers Appointment of director (Mr Barry Louis Kasoff) 2 Buy now
04 Aug 2021 officers Termination of appointment of director (Alice Riviezzo) 1 Buy now
04 Aug 2021 officers Termination of appointment of secretary (Alice Riviezzo) 1 Buy now
04 Aug 2021 officers Appointment of secretary (Mr Michael Havener) 2 Buy now
04 Aug 2021 officers Appointment of director (Mr Michael Havener) 2 Buy now
15 Feb 2021 accounts Annual Accounts 65 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 officers Termination of appointment of director (John Daniel Stone) 1 Buy now
16 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2019 accounts Annual Accounts 63 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 officers Termination of appointment of director (Kevin James Mcadams) 1 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 accounts Annual Accounts 57 Buy now
06 Dec 2017 officers Appointment of director (Mrs Alice Riviezzo) 2 Buy now
05 Dec 2017 officers Appointment of secretary (Mrs Alice Riviezzo) 2 Buy now
05 Dec 2017 officers Termination of appointment of secretary (Dominic Raymond Fairtlough) 1 Buy now
05 Dec 2017 officers Termination of appointment of director (Dominic Raymond Fairtlough) 1 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 59 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 34 Buy now
03 May 2016 officers Appointment of director (Mr Kevin James Mcadams) 2 Buy now
29 Apr 2016 officers Appointment of secretary (Mr Dominic Raymond Fairtlough) 2 Buy now
29 Apr 2016 officers Termination of appointment of director (Theodore Paul Schrafft) 1 Buy now
29 Apr 2016 officers Termination of appointment of secretary (L. Scott Askins) 1 Buy now
29 Oct 2015 annual-return Annual Return 6 Buy now
29 Oct 2015 officers Change of particulars for secretary (Scott Askins Leonard) 1 Buy now
30 Sep 2015 accounts Annual Accounts 23 Buy now
16 Oct 2014 annual-return Annual Return 6 Buy now
11 Sep 2014 accounts Annual Accounts 22 Buy now
31 Oct 2013 annual-return Annual Return 6 Buy now
16 Oct 2013 accounts Annual Accounts 17 Buy now
19 Sep 2013 auditors Auditors Resignation Company 1 Buy now
18 Oct 2012 officers Change of particulars for director (Theodore P Schrafft) 2 Buy now
17 Oct 2012 annual-return Annual Return 6 Buy now
17 Oct 2012 officers Change of particulars for director (Mr John Daniel Stone) 2 Buy now
04 Sep 2012 accounts Annual Accounts 16 Buy now
10 Nov 2011 annual-return Annual Return 6 Buy now
04 Oct 2011 accounts Annual Accounts 18 Buy now
05 Jan 2011 accounts Annual Accounts 18 Buy now
18 Nov 2010 resolution Resolution 12 Buy now
12 Nov 2010 annual-return Annual Return 6 Buy now
25 Feb 2010 auditors Auditors Resignation Company 1 Buy now
14 Dec 2009 officers Change of particulars for director (Mr John Daniel Stone) 3 Buy now
06 Nov 2009 annual-return Annual Return 15 Buy now
12 Oct 2009 accounts Annual Accounts 19 Buy now
01 Nov 2008 accounts Annual Accounts 17 Buy now
01 Nov 2008 annual-return Return made up to 16/10/08; full list of members 8 Buy now
21 Jul 2008 officers Appointment terminated director andrew pearce 1 Buy now
21 Jul 2008 officers Director appointed john daniel stone 2 Buy now
21 Jul 2008 officers Director appointed dominic raymond fairtlough 2 Buy now
21 Jul 2008 annual-return Return made up to 10/12/07; no change of members 6 Buy now
28 Dec 2007 address Registered office changed on 28/12/07 from: premiere conferencing uk 120 aldersgate street london EC1A 4JQ 1 Buy now
15 Nov 2007 accounts Annual Accounts 8 Buy now
29 Jan 2007 annual-return Return made up to 10/12/06; full list of members 7 Buy now
27 Jan 2007 officers Director resigned 1 Buy now
04 Dec 2006 accounts Annual Accounts 12 Buy now
04 Dec 2006 officers Director resigned 1 Buy now
29 Dec 2005 annual-return Return made up to 10/12/05; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 18 Buy now
03 Aug 2005 officers Director resigned 1 Buy now
03 Aug 2005 officers New director appointed 2 Buy now
23 Mar 2005 annual-return Return made up to 10/12/04; full list of members 7 Buy now
08 Dec 2004 accounts Annual Accounts 13 Buy now
06 Apr 2004 annual-return Return made up to 10/12/03; full list of members 7 Buy now
06 Apr 2004 accounts Annual Accounts 13 Buy now
06 Apr 2004 officers Director resigned 1 Buy now
06 Apr 2004 officers New secretary appointed 2 Buy now
05 Apr 2004 officers Secretary resigned 1 Buy now
17 Jan 2004 auditors Auditors Resignation Company 1 Buy now
11 Mar 2003 annual-return Return made up to 10/12/02; full list of members 7 Buy now
24 Jun 2002 address Registered office changed on 24/06/02 from: c/o paul hastings, 19TH floor tower 42, 256 old broad street london EC2N 1HQ 1 Buy now
26 Feb 2002 mortgage Particulars of mortgage/charge 3 Buy now
10 Dec 2001 incorporation Incorporation Company 36 Buy now