PRESTIGE EA LIMITED

Company number 06522558

Date	Type	Description	View / Download
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2016	TM01	Termination of appointment of Tridevi Consulting Ltd as a director on 18 August 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2	(6 pages)
05 Feb 2016	TM01	Termination of appointment of Robert Hardington Bartlett as a director on 23 December 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
30 Apr 2015	SH02	Sub-division of shares on 27 January 2015	(5 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Each £1.00 ord share in capital be sub divided into 500,000 ord shares of 0.0002 same rights 27/01/2015	(38 pages)
26 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 2	(6 pages)
26 Mar 2015	CH02	Director's details changed for Tridevi Consulting Ltd on 17 February 2015	(1 page)
28 Jul 2014	AP01	Appointment of Mr David Hugh Hebditch as a director on 26 June 2014	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Ian Westerling as a director	(2 pages)
22 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
31 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2	(6 pages)
10 Feb 2014	AP02	Appointment of Tridevi Consulting Ltd as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Mr Ronald Neil Sinclair as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Mr Salaheddin Mohamad Mussa as a director	(2 pages)
23 Jul 2013	AD01	Registered office address changed from 8 Chesterfield Hill London W1J 5BW on 23 July 2013	(1 page)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
26 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(3 pages)
25 Mar 2013	TM01	Termination of appointment of Jonathan Berger as a director	(1 page)
25 Mar 2013	TM02	Termination of appointment of Jonathan Berger as a secretary	(1 page)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
02 Apr 2012	AP01	Appointment of Mr Robert Hardington Bartlett as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Tarek Al-Sayed as a director	(1 page)