PRELUDE COMPUTERS LIMITED

Company Documents

DateDescription
23/03/1023 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/12/098 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/11/0924 November 2009 APPLICATION FOR STRIKING-OFF

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01/12/081 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/02/0811 February 2008 ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/12/07

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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03/01/083 January 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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04/01/074 January 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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12/11/0412 November 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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02/12/032 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 05/04/03

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06/06/036 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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16/12/0216 December 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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07/12/017 December 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001 AUDITOR'S RESIGNATION

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01/10/011 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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21/12/0021 December 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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10/12/9910 December 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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23/11/9823 November 1998 RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS

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02/10/982 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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27/11/9727 November 1997 RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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28/11/9628 November 1996 RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS

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06/09/966 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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16/04/9616 April 1996 SECRETARY'S PARTICULARS CHANGED

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24/01/9624 January 1996 RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS

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24/01/9624 January 1996 S366A DISP HOLDING AGM 22/11/95

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24/01/9624 January 1996 S252 DISP LAYING ACC 22/11/95

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24/01/9624 January 1996 S386 DISP APP AUDS 22/11/95

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12/12/9512 December 1995 REGISTERED OFFICE CHANGED ON 12/12/95 FROM: G OFFICE CHANGED 12/12/95 ASTRA HOUSE ARKLOW ROAD LONDON SE14 6EB

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19/12/9419 December 1994 REGISTERED OFFICE CHANGED ON 19/12/94 FROM: G OFFICE CHANGED 19/12/94 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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19/12/9419 December 1994

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19/12/9419 December 1994

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19/12/9419 December 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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19/12/9419 December 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/11/9423 November 1994 Incorporation

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23/11/9423 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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