PROMPT SOLUTIONS (UK) LIMITED

Company number 03854374

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
18 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 800	(4 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
07 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(4 pages)
05 Nov 2011	AD02	Register inspection address has been changed from C/O Medical Clerical Bureau Ltd Unit 126 City Business Park Somerset Place Plymouth Devon PL3 4BB United Kingdom	(1 page)
05 Nov 2011	AD01	Registered office address changed from Unit 126 City Business Park Somerset Place Stoke Plymouth Devon PL3 4BB on 5 November 2011	(1 page)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
03 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(4 pages)
02 Nov 2010	AD02	Register inspection address has been changed from 20 Fairfield Avenue Peverell Plymouth Devon PL2 3QF United Kingdom	(1 page)
02 Nov 2010	CH03	Secretary's details changed for Mrs Cheryl Ann Luscombe on 31 July 2010	(1 page)
02 Nov 2010	CH01	Director's details changed for Mrs Cheryl Ann Luscombe on 31 July 2010	(2 pages)
18 Aug 2010	AD01	Registered office address changed from Fairfield Villa 20 Fairfield Avenue Peverell Plymouth Devon PL2 3QF on 18 August 2010	(2 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
28 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(6 pages)
28 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
28 Oct 2009	CH01	Director's details changed for Mrs Cheryl Ann Luscombe on 6 October 2009	(2 pages)
28 Oct 2009	AD02	Register inspection address has been changed	(1 page)
28 Oct 2009	CH03	Secretary's details changed for Cheryl Ann Luscombe on 6 October 2009	(1 page)
12 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
17 Oct 2008	363a	Return made up to 06/10/08; full list of members	(3 pages)
16 Oct 2008	288c	Director and Secretary's Change of Particulars / cheryl luscombe / 08/04/2008 / Nationality was: american, now: british; HouseName/Number was: , now: fairfield villa; Street was: fairfield villa, now: 20 fairfield avenue; Area was: 20 fairfield avenue, peverell, now: peverell	(1 page)
26 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)