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PRIZE MOBILE LIMITED

Company number 06287645

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2012 DS01 Application to strike the company off the register
15 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
Statement of capital on 2012-10-15
  • GBP 82,517.661
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
29 Mar 2012 AD03 Register(s) moved to registered inspection location
29 Mar 2012 AD02 Register inspection address has been changed
20 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 January 2012
  • GBP 82,517.661
14 Oct 2011 AR01 Annual return made up to 6 October 2011 with bulk list of shareholders
06 Oct 2011 AD01 Registered office address changed from 5 Malvern House Meridian Gate, 199 Marsh Wall, Docklands London E14 9YT United Kingdom on 6 October 2011
06 Oct 2011 AP04 Appointment of Cargil Management Services Limited as a secretary on 14 September 2011
06 Oct 2011 TM02 Termination of appointment of Colante Limited as a secretary on 14 September 2011
06 Oct 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
27 Sep 2011 SH06 Cancellation of shares. Statement of capital on 27 September 2011
  • GBP 73,676.483
14 Jul 2011 TM01 Termination of appointment of Greenfield Capital International Limited as a director
26 Apr 2011 AA Full accounts made up to 30 June 2010
26 Apr 2011 AA Full accounts made up to 30 June 2009
21 Apr 2011 AD01 Registered office address changed from Norfolk House, Lg Floor 31 st James` Square London SW1Y 4JR on 21 April 2011
15 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for John Ransome Bentley on 20 June 2010
21 Jun 2010 CH02 Director's details changed for Greenfiled Capital International Limited on 20 June 2010