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PROSPECT NUMBER THIRTY NINE LIMITED

Company number 04901242

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2010 DS01 Application to strike the company off the register
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 27/05/09; full list of members
23 Sep 2009 363a Return made up to 27/05/08; full list of members
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2007
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2008 287 Registered office changed on 17/06/2008 from, prospect house, 2 athenaeum road, whetstone, london, N20 9YU
17 Jun 2008 288b Appointment Terminated Secretary athenaeum secretaries LIMITED
17 Jun 2008 288b Appointment Terminated Director joseph nacouzi
17 Jun 2008 288a Director appointed david savva
08 Sep 2007 363a Return made up to 27/05/07; full list of members
24 May 2007 AA Total exemption full accounts made up to 31 December 2005
24 May 2007 AA Total exemption full accounts made up to 31 December 2006
12 Jul 2006 363s Return made up to 27/05/06; full list of members
17 Aug 2005 288a New director appointed
17 Aug 2005 288b Director resigned
10 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
21 Jul 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
09 Jun 2005 363s Return made up to 27/05/05; full list of members
28 Sep 2004 88(2)R Ad 08/09/04--------- £ si 900@1=900 £ ic 100/1000
15 Jun 2004 363a Return made up to 27/05/04; full list of members
15 Jun 2004 288a New secretary appointed
04 Dec 2003 288b Director resigned