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PRISM HEALTHCARE LIMITED

Company number 02709152

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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)
07 Apr 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 1998 287 Registered office changed on 22/12/98 from: premier house 309 ballards lane london N12 8NE
22 Dec 1998 4.31 Appointment of a liquidator
29 Aug 1996 COCOMP Order of court to wind up
20 Aug 1996 F14 Court order notice of winding up
13 Jun 1996 363s Return made up to 23/04/96; full list of members
22 Aug 1995 AA Accounts for a small company made up to 31 January 1995
09 Jun 1995 363s Return made up to 23/04/95; no change of members
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Request DocumentReturn made up to 23/04/95; no change of members
13 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
21 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1994 363s Return made up to 23/04/94; change of members
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Request DocumentReturn made up to 23/04/94; change of members
08 Nov 1993 AA Accounts for a dormant company made up to 31 January 1993
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Request DocumentAccounts for a dormant company made up to 31 January 1993
22 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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31 Aug 1993 CERTNM Company name changed spectrum consumer products limit ed\certificate issued on 01/09/93
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Request DocumentCompany name changed spectrum consumer products limit ed\certificate issued on 01/09/93
25 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Aug 1993 CERTNM Company name changed hollinhurst distribution LIMITED\certificate issued on 25/08/93
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Request DocumentCompany name changed hollinhurst distribution LIMITED\certificate issued on 25/08/93