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PRISM IP SOLUTIONS LIMITED

Company number 06644380

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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)
21 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
10 May 2011 TM01 Termination of appointment of David Harper as a director
10 May 2011 TM01 Termination of appointment of Peter Hodge as a director
10 May 2011 TM02 Termination of appointment of Peter Hodge as a secretary
21 Mar 2011 TM01 Termination of appointment of John Forrest as a director
21 Mar 2011 TM01 Termination of appointment of Julian Costley as a director
15 Feb 2011 TM01 Termination of appointment of Robert Bouchard as a director
19 Jan 2011 TM01 Termination of appointment of Luigi Lo Basso as a director
28 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 1
28 Jul 2010 CH01 Director's details changed for Mr Jason Neale on 1 July 2010
28 Jul 2010 CH01 Director's details changed for Mr Luigi Lo Basso on 1 July 2010
27 Jul 2010 CH01 Director's details changed for Mr Peter Anthony Hodge on 1 July 2010
27 Jul 2010 CH01 Director's details changed for Robert Roland Bouchard on 1 July 2010
27 Jul 2010 CH03 Secretary's details changed for Peter Anthony Hodge on 1 July 2010
13 Jul 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 TM01 Termination of appointment of David Bookham as a director
07 Jan 2010 AP01 Appointment of Luigi Lo Basso as a director
17 Dec 2009 AP03 Appointment of Peter Anthony Hodge as a secretary
17 Dec 2009 TM02 Termination of appointment of Julian Costley as a secretary
17 Dec 2009 AP01 Appointment of Peter Anthony Hodge as a director
17 Dec 2009 AP01 Appointment of Robert Roland Bouchard as a director
17 Dec 2009 AP01 Appointment of David Edwin Bookham as a director
08 Sep 2009 363a Return made up to 11/07/09; full list of members
24 Aug 2009 AA Full accounts made up to 31 December 2008