PRISM PROJECTS (UK) LIMITED

Company number 02508523

Date	Type	Description	View / Download
19 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Mar 2012	TM01	Termination of appointment of Stephen Richard Woodley as a director on 28 October 2011	(1 page)
16 Mar 2012	TM02	Termination of appointment of Stephen Richard Woodley as a secretary on 28 October 2011	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders Statement of capital on 2011-08-31 GBP 100	(3 pages)
24 Aug 2011	CERTNM	Company name changed meridian technologies LIMITED\certificate issued on 24/08/11 RES15 ‐ Change company name resolution on 2011-08-01	(2 pages)
24 Aug 2011	CONNOT	Change of name notice	(2 pages)
23 Aug 2011	AP01	Appointment of Leyton Breed as a director	(2 pages)
23 Aug 2011	AP03	Appointment of Stephen Richard Woodley as a secretary	(1 page)
05 Aug 2011	TM02	Termination of appointment of Peter Calvin as a secretary	(1 page)
07 Jan 2011	TM01	Termination of appointment of David Calvin as a director	(1 page)
07 Jan 2011	AP01	Appointment of Stephen Richard Woodley as a director	(2 pages)
16 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
28 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(4 pages)
28 Jun 2010	CH01	Director's details changed for David Charles Calvin on 1 October 2009	(2 pages)
27 Jul 2009	AA	Accounts made up to 31 December 2008	(1 page)
12 Jun 2009	363a	Return made up to 05/06/09; full list of members	(3 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 64 clarendon road watford WD17 1DA	(1 page)
05 Nov 2008	AA	Accounts made up to 31 December 2007	(3 pages)
02 Jul 2008	363a	Return made up to 05/06/08; full list of members	(3 pages)
20 Nov 2007	AA	Accounts made up to 31 December 2006	(3 pages)
25 Sep 2007	363a	Return made up to 05/06/07; full list of members	(2 pages)
12 Jul 2007	287	Registered office changed on 12/07/07 from: hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD17 1JF	(1 page)
21 Sep 2006	363a	Return made up to 05/06/06; full list of members	(2 pages)
13 Jun 2006	AA	Full accounts made up to 31 December 2005	(13 pages)