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PRIORY CONSULTANCY (UK) SERVICES LIMITED

Company number 08424828

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2015 DS01 Application to strike the company off the register
09 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
04 Jul 2013 CERTNM Company name changed lava coffee company LIMITED\certificate issued on 04/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
  • NM01 ‐ Change of name by resolution
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 100
28 Jun 2013 TM01 Termination of appointment of Mark Medley as a director
28 Jun 2013 AP01 Appointment of Mrs Alison James as a director
10 May 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 2
18 Apr 2013 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
18 Apr 2013 TM01 Termination of appointment of Dudley Miles as a director
18 Apr 2013 AP01 Appointment of Mr Mark Medley as a director
18 Apr 2013 AP01 Appointment of Jonathan James as a director
28 Feb 2013 NEWINC Incorporation