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PRESTON CAPITAL SERVICES LTD

Company number 05956625

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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)
05 May 2010 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
11 Jul 2009 287 Registered office changed on 11/07/2009 from 11 berkeley street london W1J 8DS
09 Jul 2009 600 Appointment of a voluntary liquidator
09 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-23
09 Jul 2009 4.70 Declaration of solvency
09 Jul 2009 4.70 Declaration of solvency
21 Nov 2008 363a Return made up to 04/10/08; full list of members
21 Nov 2008 288c Secretary's Change of Particulars / benjamin chekroun / 31/05/2008 / Street was: 6 blithfield street, now: flat 13A tower 1,ruby court; Area was: , now: 55SOUTH bay oad; Post Town was: london, now: repulse bay; Post Code was: W8 6RH, now: ; Country was: , now: hong kong
21 Nov 2008 288c Director's Change of Particulars / joseph novarro / 29/06/2008 / HouseName/Number was: , now: 2; Street was: 9 thomas place, now: thomas place
07 Nov 2007 363s Return made up to 04/10/07; full list of members
07 Nov 2007 363(288) Director's particulars changed
16 Apr 2007 225 Accounting reference date extended from 31/10/07 to 30/11/07
19 Oct 2006 MA Memorandum and Articles of Association
13 Oct 2006 CERTNM Company name changed preston capital LTD\certificate issued on 13/10/06
05 Oct 2006 288b Secretary resigned
04 Oct 2006 NEWINC Incorporation