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PROMPT SUPPLIES LIMITED

Company number 04527033

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2009 TM01 Termination of appointment of Sunita Malhan as a director
08 Oct 2009 TM01 Termination of appointment of Puneeta Malhan as a director
08 Oct 2009 AP02 Appointment of Prompt Supplies Ltd as a director
31 Oct 2008 363a Return made up to 05/09/08; full list of members
30 Oct 2008 88(2) Ad 07/08/08 gbp si 1@1=1 gbp ic 6/7
13 Aug 2008 88(2) Ad 06/09/07 gbp si 3@1=3 gbp ic 3/6
06 Mar 2008 288b Appointment Terminated Director and Secretary navtej malhan
06 Mar 2008 288b Appointment Terminated Director anil malhan
06 Mar 2008 288a Director and secretary appointed sunita malhan
06 Mar 2008 288a Director appointed puneeta daisy malhan
25 Oct 2007 363a Return made up to 05/09/07; full list of members
25 Oct 2007 190 Location of debenture register
25 Oct 2007 353 Location of register of members
25 Oct 2007 287 Registered office changed on 25/10/07 from: greendon house 7B bayham street london NW1 0EY
01 Sep 2007 395 Particulars of mortgage/charge
24 Oct 2006 363a Return made up to 05/09/06; full list of members
26 Jun 2006 288a New secretary appointed
01 Dec 2005 288b Director resigned
11 Nov 2005 AA Accounts made up to 30 September 2005
07 Oct 2005 363a Return made up to 05/09/05; full list of members
03 May 2005 AA Accounts made up to 30 September 2004
28 Sep 2004 363s Return made up to 05/09/04; full list of members
08 Sep 2004 AA Accounts made up to 30 September 2003