PREMIERE EXCLUSIVES UK LTD

Company number 07560900

Date	Type	Description	View / Download
14 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Oct 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2 October 2013	(1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 1,000	(5 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
22 Mar 2011	AP01	Appointment of Daniel Gorinstein as a director	(3 pages)
22 Mar 2011	AP01	Appointment of Judith Sirota De Gorinstein as a director	(3 pages)
22 Mar 2011	TM01	Termination of appointment of Richard Bursby as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Huntsmoor Limited as a director	(2 pages)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 1,000	(4 pages)
11 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)