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PRISM CRM LIMITED

Company number 06309931

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2017 DS01 Application to strike the company off the register
25 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
25 Jul 2016 CH01 Director's details changed for Mr Renatus Wilhelmus Johannes Moolenaar on 9 March 2015
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Sep 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 200
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 Jul 2013 CH04 Secretary's details changed for Prism Group Limited on 1 March 2013
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Feb 2013 AD01 Registered office address changed from the Old Sawmill, Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT on 25 February 2013
30 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Nov 2011 TM01 Termination of appointment of Philip Green as a director
13 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Simon Johnathan Player on 1 January 2010
21 Jul 2010 CH01 Director's details changed for Mr Renatus Wilhelmus Johannes Moolenaar on 1 January 2010
21 Jul 2010 CH01 Director's details changed for Mr Philip Leslie Wyndham Green on 1 January 2010
21 Jul 2010 CH04 Secretary's details changed for Prism Group Limited on 1 January 2010
23 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009