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PRYSMIAN TELECOM CABLES AND SYSTEMS UK LIMITED

Company number 04115331

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2022 DS01 Application to strike the company off the register
29 Mar 2021 TM01 Termination of appointment of Luca Caserta as a director on 15 March 2021
29 Mar 2021 AP01 Appointment of Mr Marcello Maria Giuseppe Ambrogio Del Brenna as a director on 15 March 2021
12 Mar 2021 TM01 Termination of appointment of Paul Raymond Atkinson as a director on 1 March 2021
27 Jan 2020 AC92 Restoration by order of the court
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2015 DS01 Application to strike the company off the register
17 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
10 Oct 2014 AP01 Appointment of Luca Caserta as a director on 1 October 2014
10 Oct 2014 AP03 Appointment of Colin Anthony Briggs as a secretary on 1 October 2014
10 Oct 2014 TM01 Termination of appointment of Alberto Maffioli as a director on 1 October 2014
10 Oct 2014 TM02 Termination of appointment of Peter Stephen Farrell as a secretary on 1 October 2014
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
29 Jul 2013 MR04 Satisfaction of charge 2 in full
18 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
22 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
18 Jan 2011 AP01 Appointment of Paul Raymond Atkinson as a director
18 Jan 2011 TM01 Termination of appointment of Massimo Battaini as a director