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PRESTLAND LIMITED

Company number 07408988

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2014 DS01 Application to strike the company off the register
24 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
18 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
23 May 2013 MEM/ARTS Memorandum and Articles of Association
23 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
28 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
28 Feb 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
21 Oct 2010 AD01 Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 21 October 2010
21 Oct 2010 TM01 Termination of appointment of Gregory Davis as a director
21 Oct 2010 AP04 Appointment of Accomplish Secretaries Limited as a secretary
21 Oct 2010 AP02 Appointment of Accomplish Corporate Services Limited as a director
21 Oct 2010 TM02 Termination of appointment of Tadco Secretarial Services Limited as a secretary
21 Oct 2010 TM01 Termination of appointment of Tadco Directors Limited as a director
21 Oct 2010 TM01 Termination of appointment of Tina-Marie Akbari as a director
21 Oct 2010 AP01 Appointment of William Robert Hawkes as a director
21 Oct 2010 AP01 Appointment of Mr. Gregory Robert John Davis as a director
15 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)