PREBON TECHNOLOGY SERVICES (UK) LIMITED

Company number 04001093

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)
24 May 2011	TM01	Termination of appointment of Darren Coombs as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Barry Ward as a director	(1 page)
23 May 2011	TM01	Termination of appointment of John Flinn as a director	(1 page)
20 May 2011	TM01	Termination of appointment of Robert Stevens as a director	(1 page)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
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)
16 Aug 2010	CH01	Director's details changed for Paul Richard Mainwaring on 29 June 2010	(2 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Jul 2010	SH03	Purchase of own shares.	(3 pages)
02 Jul 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 100	(6 pages)
01 Jun 2010	CH01	Director's details changed	(2 pages)
28 May 2010	CH01	Director's details changed for Barry Charles Bernard Ward on 28 May 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Andrew Keith Evans on 28 May 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Paul Richard Mainwaring on 28 May 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Mr Robert Brian Stevens on 28 May 2010	(2 pages)
28 May 2010	CH03	Secretary's details changed for Nicola Challen on 28 May 2010	(1 page)
28 May 2010	CH01	Director's details changed for John Paul Flinn on 28 May 2010	(2 pages)