PRISMTECH GROUP LIMITED

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DateDescription
22/09/2022 September 2020 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/03/2031 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/03/2023 March 2020 APPLICATION FOR STRIKING-OFF

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19/03/2019 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ROSS / 01/10/2019

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09/10/199 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MIMI HAN / 01/10/2019

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06/09/196 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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25/10/1825 October 2018 31/12/17 UNAUDITED ABRIDGED

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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29/01/1829 January 2018 APPOINTMENT TERMINATED, SECRETARY PHILIP WRIGHT

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29/01/1829 January 2018 SECRETARY APPOINTED MRS ELIZABETH WATERS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR DIRK FINSTEL

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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23/09/1623 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 2 CASTLE BAY, LOMOND COURT, FORSYTH BUSINESS CENTRE THE CASTLE BUSINESS PARK STIRLING FK9 4TU

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04/04/164 April 2016 31/12/15 STATEMENT OF CAPITAL GBP 14902.926

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04/02/164 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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01/02/161 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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15/01/1615 January 2016 16/12/15 STATEMENT OF CAPITAL GBP 14902.92595

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12/01/1612 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CAIRNS OF FINAVON

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08/01/168 January 2016 DIRECTOR APPOINTED JIM LIU

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08/01/168 January 2016 DIRECTOR APPOINTED MR LAWRENCE ROSS

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08/01/168 January 2016 DIRECTOR APPOINTED JEFF CHOU

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08/01/168 January 2016 DIRECTOR APPOINTED MIMI HAN

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08/01/168 January 2016 DIRECTOR APPOINTED MR DIRK FINSTEL

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH STEELE

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MILROY

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNIS

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24/12/1524 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3380330008

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17/12/1517 December 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015

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29/04/1529 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3380330008

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06/03/156 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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06/03/156 March 2015 27/08/13 STATEMENT OF CAPITAL GBP 11593.327

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06/03/156 March 2015 SECRETARY'S CHANGE OF PARTICULARS / PHILIP WRIGHT / 01/02/2015

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND STEELE / 01/02/2015

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CAIRNS OF FINAVON / 08/10/2014

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24/09/1424 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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11/03/1411 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN JENNIS / 01/06/2013

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03/02/143 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/03/1314 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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04/02/134 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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02/05/122 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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06/03/126 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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11/02/1211 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/02/1211 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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11/02/1211 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/02/1211 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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11/02/1211 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/02/1210 February 2012 AUDITOR'S RESIGNATION

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10/02/1210 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/04/1114 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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07/04/117 April 2011 Annual return made up to 18 February 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND STEELE / 17/02/2011

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03/06/103 June 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 1 MASTERTON PARK CARNEGIE CAMPUS DUNFERMLINE KY11 8PL SCOTLAND

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND STEELE / 02/06/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL FLYNN / 17/02/2010

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10/05/1010 May 2010 Annual return made up to 18 February 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND STEELE / 17/02/2010

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23/03/1023 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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11/02/1011 February 2010 STATEMENT OF COMPANY'S OBJECTS

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29/01/1029 January 2010 ADOPT ARTICLES 22/12/2009

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29/01/1029 January 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/01/1012 January 2010 DIRECTOR APPOINTED DAVID MILROY

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07/01/107 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/04/0915 April 2009 LOCATION OF REGISTER OF MEMBERS

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15/04/0915 April 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 VARYING SHARE RIGHTS AND NAMES

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13/03/0913 March 2009 RECON

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, AIRLEYWIGHT HOUSE, BANKFOOT, PERTH & KINROSS, PH1 4AU

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11/03/0911 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEELE / 01/09/2008

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11/03/0911 March 2009 CURREXT FROM 28/02/2009 TO 30/04/2009

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19/02/0919 February 2009 SECTION 175 10/02/2009

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06/08/086 August 2008 DIRECTOR APPOINTED JOHN FLYNN

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21/04/0821 April 2008 GBP NC 10646/24134 31/03/08

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21/04/0821 April 2008 CONVE RECON

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21/04/0821 April 2008 NC INC ALREADY ADJUSTED 31/03/2008

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14/04/0814 April 2008 NC INC ALREADY ADJUSTED 26/03/08

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14/04/0814 April 2008 S-DIV

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14/04/0814 April 2008 SUB-DIVISION 26/03/2008

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04/04/084 April 2008 APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED

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04/04/084 April 2008 DIRECTOR APPOINTED STEPHEN JENNIS

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04/04/084 April 2008 DIRECTOR APPOINTED KEITH RAYMOND STEELE

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04/04/084 April 2008 DIRECTOR APPOINTED BARON OF FINAVON DAVID CHARLES CAIRNS OF FINAVON

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04/04/084 April 2008 SECRETARY APPOINTED PHILIP WRIGHT

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04/04/084 April 2008 APPOINTMENT TERMINATED DIRECTOR MUCKLE DIRECTOR LIMITED

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18/02/0818 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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