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PREBON TECHNOLOGY LIMITED

Company number 03810754

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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)
14 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
14 Jun 2012 4.68 Liquidators' statement of receipts and payments to 25 May 2012
03 Jun 2011 4.70 Declaration of solvency
03 Jun 2011 600 Appointment of a voluntary liquidator
03 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-26
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 103
25 Oct 2010 SH20 Statement by Directors
25 Oct 2010 CAP-SS Solvency Statement dated 21/10/10
25 Oct 2010 SH19 Statement of capital on 25 October 2010
  • GBP 1
25 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 21/10/2010
20 Oct 2010 TM01 Termination of appointment of Robert Stevens as a director
20 Oct 2010 TM01 Termination of appointment of John Flinn as a director
20 Oct 2010 TM01 Termination of appointment of Barry Ward as a director
20 Aug 2010 TM01 Termination of appointment of Andrew Evans as a director
20 Aug 2010 AP01 Appointment of Mr Robin James Stewart as a director
20 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
19 Aug 2010 CH03 Secretary's details changed for Nicola Challen on 19 August 2010
16 Aug 2010 CH01 Director's details changed for Paul Richard Mainwaring on 29 June 2010
03 Aug 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Remove s/cap clause 18/06/2010
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2009 363a Return made up to 21/07/09; full list of members
07 Aug 2009 288b Appointment Terminated Secretary andrew evans
03 Jul 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 288a Secretary appointed nicola challen