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PRISM PLATFORM LTD

Company number 07698395

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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)
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
13 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 93	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 93 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	CERTNM	Company name changed 6 connex emea LTD\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17	View PDF Company name changed 6 connex emea LTD\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 93	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 93 - link opens in a new window - 4 pages (4 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AD01	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England on 28 January 2014	View PDF Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	AD01	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL United Kingdom on 23 April 2013	View PDF Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL United Kingdom on 23 April 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
19 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 93	View PDF Statement of capital following an allotment of shares on 13 October 2011 GBP 93 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	CH01	Director's details changed for Mrs Tracey Ruth Poulton on 28 March 2012	View PDF Director's details changed for Mrs Tracey Ruth Poulton on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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