PRYSM PROFESSIONAL LTD

Company number 07468833

Date	Type	Description	View / Download
19 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
22 Dec 2016	4.70	Declaration of solvency	(3 pages)
22 Dec 2016	600	Appointment of a voluntary liquidator	(2 pages)
22 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-01	(1 page)
19 Dec 2016	AD01	Registered office address changed from Nile House, 1st Floor Nile Street Brighton BN1 1HW to Thire Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 19 December 2016	(2 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(5 pages)
24 Aug 2015	TM02	Termination of appointment of John Pearce as a secretary on 20 August 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Nicholas John Moss as a director on 20 August 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of John Robert Pearce as a director on 20 August 2015	(1 page)
24 Aug 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
24 Aug 2015	AP01	Appointment of Mrs Kathryn Dixon Willing as a director on 20 August 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr Theodore Raymond Wirth as a director on 20 August 2015	(2 pages)
21 Aug 2015	AP01	Appointment of Mr Carsten Holm as a director on 20 August 2015	(2 pages)
21 Aug 2015	AD01	Registered office address changed from Suite 6C Whitefriars Lewins Mead Bristol BS1 2NT to Nile House, 1st Floor Nile Street Brighton BN1 1HW on 21 August 2015	(1 page)
04 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages) Download iXBRL
17 Feb 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 100	(5 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
20 May 2014	AD01	Registered office address changed from Colston Tower Colston Street Bristol BS1 4UX on 20 May 2014	(1 page)
23 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	(4 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
26 Jun 2013	TM01	Termination of appointment of Simon Hicks as a director	(1 page)
08 Mar 2013	CERTNM	Company name changed prysm fex LTD\certificate issued on 08/03/13 RES15 ‐ Change company name resolution on 2013-03-05	(3 pages)
08 Mar 2013	CONNOT	Change of name notice	(2 pages)

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