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PRS PROJECT FUNDING LTD

Company number 08472595

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2014 DS01 Application to strike the company off the register
15 Oct 2014 TM01 Termination of appointment of Steven Richard Carter as a director on 15 October 2014
15 Oct 2014 TM01 Termination of appointment of Richard Alan Webb as a director on 15 October 2014
15 Oct 2014 TM01 Termination of appointment of Mark Simon Yadegar as a director on 15 October 2014
10 Sep 2014 AD01 Registered office address changed from 31 Mayfair Gardens Southampton SO15 2TW to 17 Croye Close Andover Hampshire SP10 3AF on 10 September 2014
03 Jul 2014 SH03 Purchase of own shares.
24 Jun 2014 SH06 Cancellation of shares. Statement of capital on 15 April 2014
  • GBP 150
02 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
21 Mar 2014 AP01 Appointment of Mr Mark Simon Yadegar as a director on 21 March 2014
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 220.00
21 Jun 2013 SH10 Particulars of variation of rights attached to shares
21 Jun 2013 SH08 Change of share class name or designation
21 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 6
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 4
18 Apr 2013 AP01 Appointment of Mr Richard Alan Webb as a director on 18 April 2013
18 Apr 2013 AP01 Appointment of Mr Steven Richard Carter as a director on 18 April 2013
03 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted