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PRIDESTONE CONSULTANTS LIMITED

Company number 04537640

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Sep 2011 DS01 Application to strike the company off the register
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
Statement of capital on 2010-09-22
  • GBP 1,000
09 Aug 2010 AP01 Appointment of Mr Jason Hughes as a director
06 Aug 2010 TM01 Termination of appointment of Novoscan Limited as a director
28 Sep 2009 363a Return made up to 17/09/09; full list of members
21 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 17/09/08; full list of members
20 Sep 2007 363a Return made up to 17/09/07; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Dec 2006 287 Registered office changed on 28/12/06 from: 5TH floor north side 7-10 candos street cavendish square london W1G 9DQ
19 Dec 2006 287 Registered office changed on 19/12/06 from: 19 wigmore street london W1U 1PH
12 Dec 2006 288c Director's particulars changed
23 Oct 2006 363a Return made up to 17/09/06; full list of members
01 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Sep 2005 363a Return made up to 17/09/05; full list of members
01 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Sep 2004 363s Return made up to 17/09/04; full list of members
10 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
25 Sep 2003 363s Return made up to 17/09/03; full list of members