PRESTIGE DCS LIMITED

Company number 09021277

Date	Type	Description	View / Download
06 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
09 May 2018	LIQ01	Declaration of solvency	(7 pages)
11 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-21	(1 page)
11 Jan 2018	AD01	Registered office address changed from 2 Constable Crescent London N15 4QZ United Kingdom to 6 Stanier Road Calne SN11 9PX on 11 January 2018	(1 page)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
04 Aug 2017	CH01	Director's details changed for Mr Evan Kenty on 15 June 2017	(2 pages)
07 Jun 2017	AR01	Annual return made up to 1 May 2015 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 28/05/2015 as it was not properly delivered.	(23 pages)
30 May 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
23 May 2017	AP01	Appointment of Mr Evan Kenty as a director on 12 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of John Adrian Dawson as a director on 12 May 2017	(1 page)
23 May 2017	TM02	Termination of appointment of Roy Irish as a secretary on 12 May 2017	(1 page)
22 May 2017	AD01	Registered office address changed from 3 Topaz Business Park Birmingham Road Bromsgrove B61 0GD England to 2 Constable Crescent London N15 4QZ on 22 May 2017	(1 page)
22 May 2017	AP01	Appointment of Mr Christopher Adams as a director on 12 May 2017	(2 pages)
09 May 2017	RP04AR01	Second filing of the annual return made up to 1 May 2016	(23 pages)
21 Apr 2017	AD01	Registered office address changed from , 3 Topaz Business Park, Topaz Way, Bromsgrove, Worcestershire, B61 0GD to 3 Topaz Business Park Birmingham Road Bromsgrove B61 0GD on 21 April 2017	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(6 pages)
08 Jul 2016	AA	Accounts for a dormant company made up to 31 May 2016	(5 pages)
07 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/05/17.	(5 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 May 2015	(5 pages)
28 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1 ANNOTATION Clarification a replacement AR01 was registered on 07/06/2017.	(4 pages)
27 May 2015	AD01	Registered office address changed from , Lygon Court Hereward Rise, Halesowen, West Midlands, B62 8AN, United Kingdom to 3 Topaz Business Park Birmingham Road Bromsgrove B61 0GD on 27 May 2015	(1 page)
01 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)