PROMPT MANAGEMENT LIMITED

Company Documents

DateDescription
06/09/116 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/05/1124 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/05/1110 May 2011 APPLICATION FOR STRIKING-OFF

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/02/118 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1025 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/05/096 May 2009 SECRETARY APPOINTED JORDAN COSEC LIMITED

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06/05/096 May 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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18/02/0918 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/02/0727 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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17/02/0717 February 2007 DIRECTOR'S PARTICULARS CHANGED

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04/08/064 August 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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19/07/0619 July 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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19/07/0619 July 2006 S366A DISP HOLDING AGM 24/05/06

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19/07/0619 July 2006 S386 DISP APP AUDS 24/05/06

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15/06/0615 June 2006 DIRECTOR RESIGNED

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15/06/0615 June 2006 SECRETARY RESIGNED

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14/06/0614 June 2006 NEW SECRETARY APPOINTED

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/0624 January 2006 Incorporation

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