Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Dec 2021 |
DS01 |
Application to strike the company off the register
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04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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01 Jun 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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16 Mar 2021 |
AP01 |
Appointment of Ms Emily Clare Reichwald as a director on 16 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Paul Richard Armstrong as a director on 12 March 2021
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20 Feb 2021 |
MR04 |
Satisfaction of charge 086419080002 in full
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20 Feb 2021 |
MR04 |
Satisfaction of charge 086419080001 in full
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31 Dec 2020 |
TM01 |
Termination of appointment of Christopher James North as a director on 30 December 2020
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15 Dec 2020 |
SH20 |
Statement by Directors
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15 Dec 2020 |
SH19 |
Statement of capital on 15 December 2020
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15 Dec 2020 |
CAP-SS |
Solvency Statement dated 07/12/20
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account of the company be reduced from £141,670,985.04 to £0.00 15/12/2020
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11 Dec 2020 |
PSC07 |
Cessation of Doc Debtco Limited as a person with significant control on 11 December 2020
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11 Dec 2020 |
PSC02 |
Notification of Ampdebtco Limited as a person with significant control on 11 December 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Paul Richard Armstrong as a director on 18 November 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher James North on 27 September 2020
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02 Oct 2020 |
AA |
Full accounts made up to 29 March 2020
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17 Aug 2020 |
PSC05 |
Change of details for Doc Debtco Limited as a person with significant control on 16 January 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Kenneth Charles Wilson on 16 January 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Jon William Mortimore on 16 January 2020
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01 Jun 2020 |
MR01 |
Registration of charge 086419080002, created on 29 May 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Christopher North on 15 January 2020
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