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PRESTIGE OPEN SYSTEMS LIMITED

Company number 03553453

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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 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2014 DS01 Application to strike the company off the register
10 Dec 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Jul 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Oct 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Jamil Versi on 27 April 2010
18 Oct 2010 CH03 Secretary's details changed for Yasmin Versi on 27 April 2010
30 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Oct 2009 AR01 Annual return made up to 27 April 2009 with full list of shareholders
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Sep 2008 363a Return made up to 27/04/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Sep 2007 363a Return made up to 27/04/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Sep 2006 363a Return made up to 27/04/06; full list of members
06 Sep 2006 288c Secretary's particulars changed
06 Sep 2006 288c Director's particulars changed
06 Sep 2006 287 Registered office changed on 06/09/06 from: 15 pipers green lane edgware middlesex HA8 8DG
06 Sep 2006 287 Registered office changed on 06/09/06 from: 4 honister place stanmore middlesex HA7 2EL