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PRISTEC PLC

Company number 07737622

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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)
18 Feb 2014	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)
05 Nov 2013	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)
28 Oct 2013	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)
09 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 10	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 10 - link opens in a new window - 4 pages (4 pages)
07 May 2013	AD01	Registered office address changed from Dorland House Third Floor 20 Regent Street London SW1Y 4PH on 7 May 2013	View PDF Registered office address changed from Dorland House Third Floor 20 Regent Street London SW1Y 4PH on 7 May 2013 - link opens in a new window - 1 page (1 page)
12 Feb 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 10 pages (10 pages)
07 Feb 2013	SH02	Sub-division of shares on 11 August 2011	View PDF Sub-division of shares on 11 August 2011 - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	AP01	Appointment of Mr Ruidiger Uwe Nuerk as a director on 12 August 2011	View PDF Appointment of Mr Ruidiger Uwe Nuerk as a director on 12 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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