PRISM HOLDINGS LIMITED

Company number 02973816

Date	Type	Description	View / Download
21 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Jul 2010	4.68	Liquidators' statement of receipts and payments to 16 June 2010	(5 pages)
28 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
25 Jun 2009	287	Registered office changed on 25/06/2009 from raydale barn sandy lane fittleworth pulborough west sussex RH20 1EH	(1 page)
24 Jun 2009	4.70	Declaration of solvency	(3 pages)
24 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
24 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-17	(2 pages)
02 Jun 2009	169	Capitals not rolled up	(1 page)
04 Nov 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from raydale barn sandy lane fittleworth west sussex RH20 1EH	(1 page)
04 Nov 2008	190	Location of debenture register	(1 page)
04 Nov 2008	353	Location of register of members	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
21 Feb 2008	287	Registered office changed on 21/02/08 from: 24 bevis marks london EC3A 7NR	(1 page)
07 Nov 2007	363a	Return made up to 05/10/07; full list of members	(3 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
03 Apr 2007	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
11 Oct 2006	363a	Return made up to 05/10/06; full list of members	(3 pages)
11 Oct 2006	190	Location of debenture register	(1 page)
11 Oct 2006	353	Location of register of members	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
24 Oct 2005	363a	Return made up to 05/10/05; full list of members	(3 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)