P.R. SYSTEMS LIMITED

Company number 03496637

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Remove company from register 12/09/2017	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
23 Jan 2017	AD01	Registered office address changed from 4 Triton Square Triton Square London NW1 3HG to C/O Atos It Services Uk Limited 4 Triton Square Regen'ts Place London NW1 3HG on 23 January 2017	(1 page)
29 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
22 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 501	(5 pages)
10 Dec 2015	TM01	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015	(1 page)
10 Dec 2015	AP01	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015	(2 pages)
12 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 Jul 2015	AP01	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM02	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015	(1 page)
01 Jul 2015	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015	(1 page)
01 Jul 2015	AP03	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Michel Alain Proch as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Steven Graham as a director on 1 July 2015	(1 page)
01 Jul 2015	AP01	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015	(2 pages)
01 Jul 2015	AD01	Registered office address changed from Hortonwood 37 Telford Shropshire TF1 7GT to 4 Triton Square Triton Square London NW1 3HG on 1 July 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 501	(5 pages)
01 Dec 2014	AA	Accounts made up to 31 December 2013	(8 pages)
25 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 January 2014	(16 pages)
21 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/09/2014	(6 pages)