- Company Overview for PRISMTECH GROUP LIMITED (SC338033)
- Filing history for PRISMTECH GROUP LIMITED (SC338033)
- People for PRISMTECH GROUP LIMITED (SC338033)
- Charges for PRISMTECH GROUP LIMITED (SC338033)
- More for PRISMTECH GROUP LIMITED (SC338033)
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) |
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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Mar 2020 | DS01 | Application to strike the company off the register | |
19 Mar 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
24 Jan 2020 | CS01 | Confirmation statement made on 18 January 2020 with no updates | |
09 Oct 2019 | CH01 | Director's details changed for Mr Lawrence Ross on 1 October 2019 | |
09 Oct 2019 | CH01 | Director's details changed for Mimi Han on 1 October 2019 | |
06 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
18 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with no updates | |
25 Oct 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
29 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with no updates | |
29 Jan 2018 | TM02 | Termination of appointment of Philip Wright as a secretary on 29 January 2018 | |
29 Jan 2018 | AP03 | Appointment of Mrs Elizabeth Waters as a secretary on 29 January 2018 | |
27 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
02 May 2017 | TM01 | Termination of appointment of Dirk Finstel as a director on 30 April 2017 | |
03 Feb 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
23 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
14 Sep 2016 | AD01 | Registered office address changed from 2 Castle Bay, Lomond Court, Forsyth Business Centre the Castle Business Park Stirling FK9 4TU to C/O Lawrence Ross 11 Fishers Green, Bridge of Allan Fishers Green Bridge of Allan Stirling FK9 4PU on 14 September 2016 | |
04 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 31 December 2015
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04 Feb 2016 | AA | Group of companies' accounts made up to 30 April 2015 | |
01 Feb 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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15 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 16 December 2015
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12 Jan 2016 | RESOLUTIONS |
Resolutions
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08 Jan 2016 | TM01 | Termination of appointment of Keith Raymond Steele as a director on 16 December 2015 | |
08 Jan 2016 | AP01 | Appointment of Jeff Chou as a director on 16 December 2015 |