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PRISME CONSULTING SERVICES LTD

Company number 08111892

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • RES15 ‐ Change company name resolution on 2013-02-12
  • NM01 ‐ Change of name by resolution
09 Jul 2012 CERTNM Company name changed tyrolese (730) LIMITED\certificate issued on 09/07/12
  • RES15 ‐ Change company name resolution on 2012-07-06
  • NM01 ‐ Change of name by resolution
20 Jun 2012 NEWINC Incorporation