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PRESENTATION SERVICES LONDON LIMITED

Company number 06690584

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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 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Mar 2012 4.68 Liquidators' statement of receipts and payments to 4 March 2012
20 Sep 2011 4.68 Liquidators' statement of receipts and payments to 4 September 2011
16 Mar 2011 4.68 Liquidators' statement of receipts and payments to 4 March 2011
07 Dec 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Mar 2010 2.24B Administrator's progress report to 24 February 2010
05 Mar 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
30 Sep 2009 2.24B Administrator's progress report to 26 August 2009
29 Sep 2009 2.24B Administrator's progress report to 26 August 2009
08 Sep 2009 288b Appointment Terminated Director gary davis
30 Apr 2009 2.17B Statement of administrator's proposal
10 Mar 2009 2.12B Appointment of an administrator
09 Mar 2009 287 Registered office changed on 09/03/2009 from the heights cranborne industrial estate potters bar herts EN6 3JN
28 Jan 2009 287 Registered office changed on 28/01/2009 from 22A theobalds road london WC1X 8PF
23 Jan 2009 88(2) Ad 16/10/08 gbp si 9999@1=9999 gbp ic 1/10000
23 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2009 288a Secretary appointed divyang mistry
30 Dec 2008 288b Appointment Terminate, Secretary Gary Davis Logged Form
09 Dec 2008 288a Director Appointed Lauren Steadman Logged Form
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1