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PRESTIGE SERVCO LIMITED

Company number 06815432

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2014 DS01 Application to strike the company off the register
11 Aug 2014 CERTNM Company name changed 259781 LIMITED\certificate issued on 11/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-08
10 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
04 Nov 2013 AA Accounts made up to 28 February 2013
11 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
26 Oct 2012 AA Accounts made up to 28 February 2012
10 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
31 Oct 2011 AA Accounts made up to 28 February 2011
16 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
16 Feb 2011 TM01 Termination of appointment of Alan Kaye as a director
16 Feb 2011 AP01 Appointment of Mr David John Brason as a director
16 Feb 2011 TM01 Termination of appointment of Alan Kaye as a director
09 Nov 2010 AA Accounts made up to 28 February 2010
16 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
12 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 19/01/2010
02 Feb 2010 TM01 Termination of appointment of David Brason as a director
02 Feb 2010 AP01 Appointment of Mr Alan Kaye as a director
10 Feb 2009 NEWINC Incorporation