PRELERT LIMITED

Company number 06504551

Date	Type	Description	View / Download
11 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
14 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
05 Mar 2018	AD03	Register(s) moved to registered inspection location Elasticsearch Limited 5 Southampton Street London WC2E 7HA	(2 pages)
23 Feb 2018	AD02	Register inspection address has been changed to Elasticsearch Limited 5 Southampton Street London WC2E 7HA	(2 pages)
23 Feb 2018	AD01	Registered office address changed from C/O Elasticsearch Limited 5 Southampton Street London WC2E 7HA England to Ernst & Young Llp 1 More London Place London SE1 2AF on 23 February 2018	(2 pages)
21 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-30	(1 page)
25 Sep 2017	AP01	Appointment of Janesh Jamnadas Moorjani as a director on 15 September 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of Nick White as a director on 15 September 2017	(1 page)
15 Jun 2017	RP04TM01	Second filing for the termination of Steven Schuurman as a director	(5 pages)
12 May 2017	SH20	Statement by Directors	(1 page)
12 May 2017	CAP-SS	Solvency Statement dated 26/04/16	(1 page)
12 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
28 Apr 2017	AP01	Appointment of Mr Shay-Shalom Banon as a director on 12 April 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mr Robin Alexander Honore Sharpe as a director on 12 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Steven Schuurman as a director on 12 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 15/06/2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(6 pages)
04 Apr 2017	TM01	Termination of appointment of John Odonnell as a director on 8 September 2016	(1 page)
04 Apr 2017	TM01	Termination of appointment of Mark Jaffe as a director on 8 September 2016	(1 page)
08 Dec 2016	AP01	Appointment of Mr Baird Garrett as a director on 9 September 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Nick White as a director on 9 September 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Steven Schuurman as a director on 9 September 2016	(2 pages)
07 Dec 2016	AD01	Registered office address changed from C/O Dmc Accounting Olympic House Unit 1a Corinium Industrial Estate Raans Road Amersham Bucks HP6 6YJ to C/O Elasticsearch Limited 5 Southampton Street London WC2E 7HA on 7 December 2016	(1 page)
07 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 30 April 2017	(1 page)