PRESTIGE DATA SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/06/196 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/03/196 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 11/04/1811 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 11/04/1811 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/04/1811 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 2 CONSTABLE CRESCENT LONDON N15 4QZ ENGLAND |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN KENTY / 15/06/2017 |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ADAMS |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROY IRISH |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON |
| 22/05/1722 May 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 3 TOPAZ BUSINESS PARK BIRMINGHAM ROAD BROMSGROVE WORCESTERSHIRE B61 0GD |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR EVAN KENTY |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 05/08/145 August 2014 | SAIL ADDRESS CHANGED FROM: LYGON COURT HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN UNITED KINGDOM |
| 05/08/145 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 3 TOPAZ BUSINESS PARK BIRMINGHAM ROAD BROMSGROVE WORCESTERSHIRE B61 0GD GREAT BRITAIN |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM LYGON COURT HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN |
| 09/09/139 September 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 06/01/136 January 2013 | SECRETARY APPOINTED MR ROY IRISH |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH GRAINGER |
| 30/07/1230 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN DAWSON / 08/09/2010 |
| 30/07/1030 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/07/1030 July 2010 | SAIL ADDRESS CREATED |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/08/0116 August 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | NC INC ALREADY ADJUSTED 18/05/00 |
| 06/06/006 June 2000 | £ NC 1000/50000 18/05/ |
| 06/06/006 June 2000 | ADOPT MEM AND ARTS 18/05/00 |
| 06/06/006 June 2000 | ALTER MEMORANDUM 18/05/00 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 02/08/942 August 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | REGISTERED OFFICE CHANGED ON 30/07/93 |
| 22/03/9322 March 1993 | REGISTERED OFFICE CHANGED ON 22/03/93 FROM: 26 GREAT CORNBOW HALESOWEN BIRMINGHAM B63 3AE |
| 03/03/933 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/90 |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/08/9021 August 1990 | REGISTERED OFFICE CHANGED ON 21/08/90 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 21/08/9021 August 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/9025 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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