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PRISM 7 LTD

Company number 08505764

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2017 AD01 Registered office address changed from 57 Rosehill Gardens Abbots Langley WD5 0HF United Kingdom to 960 Capability Green Luton LU1 3PE on 15 November 2017
15 Nov 2017 PSC07 Cessation of Karen Bunker as a person with significant control on 12 September 2017
15 Nov 2017 TM01 Termination of appointment of Karen Bunker as a director on 12 September 2017
03 Oct 2017 AD01 Registered office address changed from The Business Resource Network Whateley's Drive Kenilworth Warwickshire CV8 2GY to 57 Rosehill Gardens Abbots Langley WD5 0HF on 3 October 2017
26 Sep 2017 PSC01 Notification of Karen Bunker as a person with significant control on 12 September 2017
26 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
26 Sep 2017 TM01 Termination of appointment of John Drewe Abbotts as a director on 12 September 2017
26 Sep 2017 AP01 Appointment of Karen Bunker as a director on 12 September 2017
19 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2017 CS01 Confirmation statement made on 10 May 2017 with updates
08 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2017 AA Micro company accounts made up to 30 April 2016
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
07 Jun 2016 AD02 Register inspection address has been changed to 960 Capability Green Luton LU1 3PE
11 Mar 2016 CERTNM Company name changed datai cosec LTD\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
17 Feb 2016 TM01 Termination of appointment of Christopher Mark Abbott as a director on 22 December 2015
11 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
07 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
21 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
22 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
22 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2