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PRESTIGE RESORT LIMITED

Company number 06402466

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2009 AA Accounts for a dormant company made up to 31 October 2008
18 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
Statement of capital on 2009-11-17
  • GBP 10,000,000
17 Nov 2009 CH01 Director's details changed for Mattia Berveglieri on 17 November 2009
17 Nov 2009 CH04 Secretary's details changed for Int`L Morgan Groups Overseas Ltd on 17 November 2009
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2008 363a Return made up to 18/10/08; full list of members
24 Dec 2008 288a Director appointed mattia berveglieri
24 Dec 2008 288a Secretary appointed int`l morgan groups overseas LTD
23 Dec 2008 288b Appointment Terminated Director glanni rancich
23 Dec 2008 288b Appointment Terminated Secretary la nominee secretaries LTD
31 Oct 2008 288b Appointment Terminate, Director Giovanni Roversi Logged Form
31 Oct 2008 288b Appointment Terminated Director giovanni roversi
23 Oct 2008 288a Director appointed glanni rancich
15 Oct 2008 88(2) Ad 01/10/08 gbp si 9999000@1=9999000 gbp ic 1/9999001
15 Oct 2008 123 Nc inc already adjusted 01/10/08
15 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2008 287 Registered office changed on 15/10/2008 from 30 borough high street london SE1 1XU
18 Oct 2007 NEWINC Incorporation