PREPARED SYSTEMS LIMITED

Company number 07003160

Date	Type	Description	View / Download
28 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2011	TM02	Termination of appointment of London Secretary Services Ltd as a secretary	(1 page)
01 Nov 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
11 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders Statement of capital on 2010-06-11 GBP 1,000	(5 pages)
11 Jun 2010	AD02	Register inspection address has been changed	(1 page)
11 Jun 2010	TM01	Termination of appointment of Julia Gallwitz-Heiden as a director	(1 page)
08 Jun 2010	AP01	Appointment of Saban Demirali as a director	(2 pages)
11 Mar 2010	TM01	Termination of appointment of John Wildman as a director	(1 page)
11 Mar 2010	TM02	Termination of appointment of Sameday Company Services Limited as a secretary	(1 page)
10 Mar 2010	AP04	Appointment of London Secretary Services Ltd as a secretary	(2 pages)
10 Mar 2010	AP01	Appointment of Dr Julia Gallwitz-Heiden as a director	(2 pages)
27 Aug 2009	NEWINC	Incorporation	(11 pages)