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PRISM SOLUTIONS LIMITED

Company number 02672540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2010 DS01 Application to strike the company off the register
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 TM01 Termination of appointment of Lynx Publishing Limited as a director
29 Jul 2010 TM01 Termination of appointment of Lynx Nominees Limited as a director
23 Jul 2010 AP01 Appointment of Duncan John Lane Eardley as a director
15 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 10,000
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Dec 2008 363a Return made up to 16/11/08; full list of members
06 Jun 2008 AA Accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 16/11/07; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 16/11/06; full list of members
09 Oct 2006 AA Accounts made up to 31 December 2005
29 Nov 2005 363a Return made up to 16/11/05; full list of members
22 Sep 2005 AA Accounts made up to 31 December 2004
24 Nov 2004 363a Return made up to 16/11/04; full list of members
30 Oct 2004 AA Accounts made up to 31 December 2003
12 Dec 2003 363a Return made up to 16/11/03; full list of members
12 Nov 2003 AA Accounts made up to 31 December 2002
13 Jan 2003 363s Return made up to 02/01/03; full list of members
13 Jan 2003 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
13 Jan 2003 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
16 Oct 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02