- Company Overview for PRISME CONSULTING SERVICES LTD (08111892)
- Filing history for PRISME CONSULTING SERVICES LTD (08111892)
- People for PRISME CONSULTING SERVICES LTD (08111892)
- More for PRISME CONSULTING SERVICES LTD (08111892)
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) |
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02 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Dec 2017 | CS01 | Confirmation statement made on 24 June 2017 with no updates | |
17 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Oct 2017 | DS01 | Application to strike the company off the register | |
12 Sep 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
19 Jul 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
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01 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
26 Jan 2016 | AD01 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH to C/O 22 Milton Drive Newport Pagnell Buckinghamshire MK16 9AY on 26 January 2016 | |
02 Jul 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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11 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
24 Jun 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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07 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
25 Jun 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
13 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 12 February 2013
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13 Feb 2013 | TM01 | Termination of appointment of Tyrolese (Directors) Limited as a director | |
13 Feb 2013 | TM01 | Termination of appointment of Anthony Turner as a director | |
13 Feb 2013 | AP01 | Appointment of Pierre Marcel Maurice Geninet as a director | |
13 Feb 2013 | AP01 | Appointment of Stephane Gerard Geninet as a director | |
13 Feb 2013 | CERTNM |
Company name changed ballot global LIMITED\certificate issued on 13/02/13
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09 Jul 2012 | CERTNM |
Company name changed tyrolese (730) LIMITED\certificate issued on 09/07/12
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20 Jun 2012 | NEWINC | Incorporation |