PRISM RAIL SHARE SCHEME TRUSTEES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/107 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/10/097 October 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/01/096 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM 7 TRITON SQUARE LONDON NW1 3HG |
| 31/12/0831 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/12/0831 December 2008 | SPECIAL RESOLUTION TO WIND UP |
| 31/12/0831 December 2008 | DECLARATION OF SOLVENCY |
| 18/12/0818 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA LEES / 25/09/2008 |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY JENNY CASSON |
| 03/10/083 October 2008 | SECRETARY APPOINTED BARBARA LEES |
| 03/07/083 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED ANTHONY JOSEPH MCDONALD |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM WALKER |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 75 DAVIES STREET LONDON W1K 5HT |
| 07/12/077 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/006 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 32 LUDGATE HILL LONDON EC4M 7DR |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 11/01/0011 January 2000 | S366A DISP HOLDING AGM 06/01/00 |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/006 January 2000 | Incorporation |
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