PRESTIGE MANAGED SERVICES LIMITED

Company number 10461543

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)
11 Apr 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)
10 Jan 2018	AD01	Registered office address changed from 2 Constable Crescent London N15 4QZ England to 6 Stanier Road Calne Uk SN11 9PX on 10 January 2018	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
09 Nov 2017	AD03	Register(s) moved to registered inspection location Tower Bridge House St. Katharines Way London E1W 1AA	(1 page)
09 Nov 2017	AD02	Register inspection address has been changed to Tower Bridge House St. Katharines Way London E1W 1AA	(1 page)
08 Nov 2017	PSC05	Change of details for Prestige Technology Solutions Limited as a person with significant control on 25 May 2017	(2 pages)
04 Aug 2017	CH01	Director's details changed for Mr Evan Kenty on 15 June 2017	(2 pages)
23 May 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
22 May 2017	AP01	Appointment of Mr Christopher Adams as a director on 12 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Mr Evan Kenty as a director on 12 May 2017	(2 pages)
22 May 2017	TM02	Termination of appointment of Roy Irish as a secretary on 12 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of John Adrian Dawson as a director on 12 May 2017	(1 page)
22 May 2017	AD01	Registered office address changed from 3 Topaz Business Park Birmingham Road Bromsgrove Worcestershire B61 0GD United Kingdom to 2 Constable Crescent London N15 4QZ on 22 May 2017	(1 page)
03 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-03 GBP 10	(11 pages)