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PRISMA MANAGEMENT LIMITED

Company number 07212701

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2014 DS01 Application to strike the company off the register
05 Jun 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 1
11 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
24 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
21 Oct 2011 CH01 Director's details changed for Mrs Daniela Elisa Fabris on 18 October 2011
21 Oct 2011 CH01 Director's details changed for Mrs Daniela Fabris on 18 October 2011
08 Jul 2011 AA Accounts for a dormant company made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
05 May 2010 AA01 Current accounting period extended from 30 April 2011 to 31 May 2011
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Apr 2010 CH01 Director's details changed for Mrs Daniela Fabris on 6 April 2010
16 Apr 2010 AP04 Appointment of Incosec Services Limited as a secretary
16 Apr 2010 TM02 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
16 Apr 2010 AP01 Appointment of Mrs Daniela Fabris as a director
16 Apr 2010 TM01 Termination of appointment of Lee Gilburt as a director
06 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted