PREBON TECHNOLOGY LIMITED

Company number 03810754

Date	Type	Description	View / Download
14 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
14 Jun 2012	4.68	Liquidators' statement of receipts and payments to 25 May 2012	(6 pages)
03 Jun 2011	4.70	Declaration of solvency	(3 pages)
03 Jun 2011	600	Appointment of a voluntary liquidator	(2 pages)
03 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26	(1 page)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 21 October 2010 GBP 103	(4 pages)
25 Oct 2010	SH20	Statement by Directors	(1 page)
25 Oct 2010	CAP-SS	Solvency Statement dated 21/10/10	(1 page)
25 Oct 2010	SH19	Statement of capital on 25 October 2010 GBP 1	(4 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 21/10/2010	(1 page)
20 Oct 2010	TM01	Termination of appointment of John Flinn as a director	(1 page)
20 Oct 2010	TM01	Termination of appointment of Robert Stevens as a director	(1 page)
20 Oct 2010	TM01	Termination of appointment of Barry Ward as a director	(1 page)
20 Aug 2010	TM01	Termination of appointment of Andrew Evans as a director	(1 page)
20 Aug 2010	AP01	Appointment of Mr Robin James Stewart as a director	(2 pages)
20 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(5 pages)
19 Aug 2010	CH03	Secretary's details changed for Nicola Challen on 19 August 2010	(1 page)
16 Aug 2010	CH01	Director's details changed for Paul Richard Mainwaring on 29 June 2010	(2 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Remove s/cap clause 18/06/2010 RES10 ‐ Resolution of allotment of securities	(13 pages)
14 Aug 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
07 Aug 2009	288b	Appointment Terminated Secretary andrew evans	(1 page)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
15 Apr 2009	288a	Secretary appointed nicola challen	(1 page)