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PRISYM (GB) LIMITED

Company number 07738898

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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)
06 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2014 DS01 Application to strike the company off the register
30 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jun 2014 TM01 Termination of appointment of Roy Kenneth Hubball as a director on 22 October 2013
01 May 2014 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on 1 May 2014
10 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 10
10 Sep 2013 TM02 Termination of appointment of Gold Index Management Limited as a secretary on 13 August 2012
23 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Mar 2013 AA Accounts made up to 31 January 2012
25 Mar 2013 AA01 Current accounting period shortened from 31 August 2012 to 31 January 2012
05 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
05 Sep 2012 CH04 Secretary's details changed for Gold Index Management Limited on 8 December 2011
21 Sep 2011 AP01 Appointment of Mr Roy Kenneth Hubball as a director on 12 August 2011
21 Sep 2011 AP01 Appointment of Mr. Jasbir Dhap as a director on 12 August 2011
21 Sep 2011 TM01 Termination of appointment of Yueming Wu as a director on 12 August 2011
12 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)