PRS 2 OPTIONS LIMITED

Company number 03817304

Date	Type	Description	View / Download
23 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 Jan 2010	4.70	Declaration of solvency	(3 pages)
19 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-14	(1 page)
19 Jan 2010	AD01	Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 19 January 2010	(2 pages)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2009	363a	Return made up to 30/07/09; full list of members	(4 pages)
25 Jun 2009	AA	Accounts made up to 30 November 2007	(3 pages)
11 Mar 2009	353	Location of register of members	(1 page)
25 Feb 2009	287	Registered office changed on 25/02/2009 from 6 broadgate london EC2M 2QS	(1 page)
23 Feb 2009	288a	Secretary appointed wilmington trust sp services(london) LIMITED	(2 pages)
06 Feb 2009	288b	Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED	(1 page)
04 Aug 2008	363a	Return made up to 30/07/08; full list of members	(4 pages)
04 Aug 2008	288c	Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 30/07/2008 / HouseName/Number was: 6 broad street place, now: fifth floor; Street was: fifth floor, now: 6 broad street place	(1 page)
12 May 2008	288c	Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 / HouseName/Number was: , now: 6 broad street place; Street was: tower 42 (level 11) international financial centre, now: fifth floor; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: E2CM 7JH	(1 page)
12 Mar 2008	288a	Director appointed jean-christophe schroeder	(3 pages)
10 Mar 2008	288b	Appointment Terminated Director robin baker	(1 page)
24 Sep 2007	AA	Full accounts made up to 30 November 2006	(8 pages)
30 Aug 2007	363a	Return made up to 30/07/07; full list of members	(2 pages)
10 Apr 2007	287	Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX	(1 page)
09 Nov 2006	288c	Director's particulars changed	(1 page)
05 Oct 2006	AA	Full accounts made up to 30 November 2005	(7 pages)
16 Aug 2006	363a	Return made up to 30/07/06; full list of members	(2 pages)
21 Jul 2006	288c	Director's particulars changed	(1 page)