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PRISM EUROPE LIMITED

Company number 01626727

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2014 DS01 Application to strike the company off the register
07 Feb 2014 AP03 Appointment of Brandon Wegner Green as a secretary
07 Feb 2014 TM02 Termination of appointment of Vincent Pilette as a secretary
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 43,000
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2011 AP01 Appointment of Mr Daniel Triest as a director
20 Dec 2011 TM02 Termination of appointment of Stuart Wicks as a secretary
20 Dec 2011 TM01 Termination of appointment of Filip Buyse as a director
20 Dec 2011 AP03 Appointment of Mr Vincent Pilette as a secretary
20 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
20 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
03 Mar 2011 AD01 Registered office address changed from Abbeygate One 8 Whitewell Road Colchester Essex CO2 7DE on 3 March 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 AUD Auditor's resignation
27 May 2010 AUD Auditor's resignation
25 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders