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PEMLON PRESTIGE LIMITED

Company number 06758736

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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)
08 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2010 TM01 Termination of appointment of Stephen Pemberton as a director
14 Sep 2010 TM01 Termination of appointment of Lisa Hanlon as a director
10 Mar 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 1
10 Mar 2010 CH01 Director's details changed for Stephen Leonard Pemberton on 1 October 2009
10 Mar 2010 CH01 Director's details changed for Lisa Jane Hanlon on 1 October 2009
10 Mar 2010 CH01 Director's details changed for Keith Murray Foster on 1 October 2009
08 Mar 2010 AP01 Appointment of Lisa Jane Hanlon as a director
24 Feb 2010 AP01 Appointment of Stephen Leonard Pemberton as a director
24 Feb 2010 AA01 Current accounting period extended from 30 November 2009 to 25 May 2010
24 Feb 2010 88(2) Ad 03/12/08 gbp si 99@1=99 gbp ic 1/100
04 Dec 2008 288a Director appointed keith murray foster
28 Nov 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
28 Nov 2008 288b Appointment Terminated Director dunstana davies
26 Nov 2008 NEWINC Incorporation