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PRISM OUTSOURCING LIMITED

Company number 08623482

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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 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2016 TM01 Termination of appointment of Gary Roy Callow as a director on 14 October 2016
22 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 600
13 Jan 2015 AA Full accounts made up to 30 March 2014
16 Dec 2014 AP01 Appointment of Mr David John Simons as a director on 1 December 2014
15 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 600
12 Sep 2014 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 600
07 Nov 2013 CH01 Director's details changed for Mr Peter Sidney Wilden on 4 November 2013
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
31 Aug 2013 MR01 Registration of charge 086234820001, created on 14 August 2013
24 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)