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PREBON TECHNOLOGY SERVICES (UK) LIMITED

Company number 04001093

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	4.68	Liquidators' statement of receipts and payments to 25 May 2012	View PDF Liquidators' statement of receipts and payments to 25 May 2012 - link opens in a new window - 6 pages (6 pages)
03 Jun 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26 - link opens in a new window - 1 page (1 page)
24 May 2011	TM01	Termination of appointment of Darren Coombs as a director	View PDF Termination of appointment of Darren Coombs as a director - link opens in a new window - 1 page (1 page)
23 May 2011	TM01	Termination of appointment of Barry Ward as a director	View PDF Termination of appointment of Barry Ward as a director - link opens in a new window - 1 page (1 page)
23 May 2011	TM01	Termination of appointment of John Flinn as a director	View PDF Termination of appointment of John Flinn as a director - link opens in a new window - 1 page (1 page)
20 May 2011	TM01	Termination of appointment of Robert Stevens as a director	View PDF Termination of appointment of Robert Stevens as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	TM01	Termination of appointment of Andrew Evans as a director	View PDF Termination of appointment of Andrew Evans as a director - link opens in a new window - 1 page (1 page)
20 Aug 2010	AP01	Appointment of Mr Robin James Stewart as a director	View PDF Appointment of Mr Robin James Stewart as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Paul Richard Mainwaring on 29 June 2010	View PDF Director's details changed for Paul Richard Mainwaring on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Jul 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 100	View PDF Annual return made up to 6 May 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Barry Charles Bernard Ward on 28 May 2010	View PDF Director's details changed for Barry Charles Bernard Ward on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Andrew Keith Evans on 28 May 2010	View PDF Director's details changed for Andrew Keith Evans on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Paul Richard Mainwaring on 28 May 2010	View PDF Director's details changed for Paul Richard Mainwaring on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Mr Robert Brian Stevens on 28 May 2010	View PDF Director's details changed for Mr Robert Brian Stevens on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH03	Secretary's details changed for Nicola Challen on 28 May 2010	View PDF Secretary's details changed for Nicola Challen on 28 May 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	CH01	Director's details changed for John Paul Flinn on 28 May 2010	View PDF Director's details changed for John Paul Flinn on 28 May 2010 - link opens in a new window - 2 pages (2 pages)

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