PRION UK LIMITED

Company number 06663165

Date	Type	Description	View / Download
21 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
20 Aug 2014	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 20 August 2014	(2 pages)
18 Aug 2014	4.70	Declaration of solvency	(3 pages)
18 Aug 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
18 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-29	(1 page)
18 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2013	AP03	Appointment of Mr Patrick Brian Francis Rowe as a secretary	(1 page)
16 Oct 2013	TM01	Termination of appointment of Joseph Unger as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Christopher Frim as a director	(1 page)
16 Oct 2013	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Timothy Hugh Fetherston-Dilke as a director	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Oliver James Benzecry as a director	(2 pages)
16 Oct 2013	AD01	Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR United Kingdom on 16 October 2013	(1 page)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1,000	(4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
06 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(11 pages)
09 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
09 Aug 2011	TM01	Termination of appointment of Thomas Friedrich as a director	(1 page)
09 Aug 2011	TM02	Termination of appointment of Palmerston Secretaries Limited as a secretary	(1 page)
02 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
02 Sep 2010	CH01	Director's details changed for Dipl-Inf. Christopher Frim on 31 July 2010	(2 pages)
01 Sep 2010	CH01	Director's details changed for Dr Joseph Unger on 31 July 2010	(2 pages)