PRS 5&6 SUB LOAN OPTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/109 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/07/109 July 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/07/109 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2010 |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM C/O WILMINGTON TRUST SP SPERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 21/12/0921 December 2009 | SPECIAL RESOLUTION TO WIND UP |
| 21/12/0921 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/12/0921 December 2009 | DECLARATION OF SOLVENCY |
| 02/03/092 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED JEAN-CHRISTOPHE SCHROEDER |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 21/02/0821 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: C/O SPV MANAGEMENT LIMITED TOWER 42 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 09/01/069 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0413 March 2004 | |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | Memorandum and Articles of Association |
| 11/03/0411 March 2004 | MEMORANDUM OF ASSOCIATION |
| 05/03/045 March 2004 | COMPANY NAME CHANGED RAZORHURST LIMITED CERTIFICATE ISSUED ON 05/03/04 |
| 17/02/0417 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0417 February 2004 | Incorporation |
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