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PRISM CORPORATE DIRECTOR LIMITED

Company number 06311498

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 DS01 Application to strike the company off the register
30 Sep 2010 ANNOTATION Rectified Form CH01 was removed from the register on 29/12/2010 as it was invalid
28 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 1
27 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Nov 2009 CH03 Secretary's details changed for Mrs Teresa Catherine Heritage on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Christopher David Stamp on 2 November 2009
02 Nov 2009 AD01 Registered office address changed from 18 Hanover Square London W1S 1HX on 2 November 2009
14 Jul 2009 363a Return made up to 13/07/09; full list of members
14 Jul 2009 AA Accounts made up to 31 March 2009
29 Jul 2008 363a Return made up to 13/07/08; full list of members
23 Jul 2008 288a Secretary appointed mrs teresa catherine heritage
23 Jul 2008 288b Appointment Terminated Secretary william hamilton
12 May 2008 AA Accounts made up to 31 March 2008
06 Feb 2008 288c Director's particulars changed
23 Oct 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
13 Jul 2007 288b Secretary resigned
13 Jul 2007 NEWINC Incorporation