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PREVENTON TECHNOLOGIES LIMITED

Company number 03980753

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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)
11 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
28 Mar 2013	AD01	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX on 28 March 2013	View PDF Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Dec 2012	TM01	Termination of appointment of Simon Pollins as a director	View PDF Termination of appointment of Simon Pollins as a director - link opens in a new window - 1 page (1 page)
18 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders Statement of capital on 2012-05-18 GBP 4,758,820	View PDF Annual return made up to 26 April 2012 with full list of shareholders Statement of capital on 2012-05-18 GBP 4,758,820 - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
17 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2011	CH01	Director's details changed for John Ruben Wagner on 26 April 2011	View PDF Director's details changed for John Ruben Wagner on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP01	Appointment of Mr Simon Joseph Pollins as a director	View PDF Appointment of Mr Simon Joseph Pollins as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	TM02	Termination of appointment of Filex Services Limited as a secretary	View PDF Termination of appointment of Filex Services Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
21 Feb 2011	TM01	Termination of appointment of Peter Shalson as a director	View PDF Termination of appointment of Peter Shalson as a director - link opens in a new window - 1 page (1 page)
21 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
24 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 May 2010	CH04	Secretary's details changed for Filex Services Limited on 26 April 2010	View PDF Secretary's details changed for Filex Services Limited on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Paul Edward Goossens on 26 April 2010	View PDF Director's details changed for Paul Edward Goossens on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed for Peter Shalson on 1 March 2010	View PDF Director's details changed for Peter Shalson on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jan 2010	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)

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