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PROSPERITY MANAGEMENT SERVICES LTD

Company number 06765995

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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 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2013 DS01 Application to strike the company off the register
20 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2013-01-20
  • GBP 500
24 May 2012 AA Total exemption full accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
09 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
02 Aug 2011 AD01 Registered office address changed from PO Box Box 117 Wolsey House High Street Esher Surrey KT10 9RB England on 2 August 2011
02 Aug 2011 AD01 Registered office address changed from C/O Spencer Brown Chiltern House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8BY England on 2 August 2011
22 Feb 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
08 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
20 May 2010 AD01 Registered office address changed from Second Floor Eve House Adams Walk Eden Stret Kingston upon Thames KT1 1DF on 20 May 2010
02 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Anthony Bruce Mckay on 1 December 2009
30 Sep 2009 288b Appointment Terminated Director and Secretary graham newall
29 Sep 2009 288a Director and secretary appointed anthony bruce mckay
29 Sep 2009 287 Registered office changed on 29/09/2009 from crusader house 145-157 st. John street london EC1V 4PY united kingdom
04 Dec 2008 NEWINC Incorporation