PRELUDE SOLUTIONS LIMITED

Company Documents

DateDescription
04/12/124 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/08/1221 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/08/129 August 2012 APPLICATION FOR STRIKING-OFF

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02/07/122 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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07/11/117 November 2011 30/06/11 TOTAL EXEMPTION FULL

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28/06/1128 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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25/03/1125 March 2011 30/06/10 TOTAL EXEMPTION FULL

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VINCENT GEORGE KELLY / 26/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN KELLY / 26/06/2010

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05/07/105 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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07/04/107 April 2010 30/06/09 TOTAL EXEMPTION FULL

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM
210 PALAMOS HOUSE, 66-67 HIGH
STREET, LYMINGTON
HAMPSHIRE
SO41 9AL

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20/07/0920 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/07/088 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/076 July 2007 SECRETARY RESIGNED

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06/07/076 July 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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