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PRUDENT VENTURES LIMITED

Company number 06487794

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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 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2010 TM01 Termination of appointment of Kristine Calite as a director
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2010 DS01 Application to strike the company off the register
25 Aug 2010 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES on 25 August 2010
23 Feb 2010 TM02 Termination of appointment of Joahna Alcindor as a secretary
30 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
29 Jan 2010 AP01 Appointment of Ms. Kristine Calite as a director
29 Jan 2010 TM01 Termination of appointment of Alfred Brewster as a director
26 Feb 2009 363a Return made up to 29/01/09; full list of members
29 Apr 2008 288a Secretary appointed ms. Joahna linzi rita alcindor
28 Apr 2008 88(2) Ad 29/01/08 gbp si 99@1=99 gbp ic 1/100
28 Apr 2008 288b Appointment Terminated Secretary abs secretarial services LTD
05 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2008 NEWINC Incorporation