PRIZMATIC DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/1312 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | APPLICATION FOR STRIKING-OFF |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/05/1225 May 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 4 PETLANDS ROAD HAYWARDS HEATH WEST SUSSEX RH16 4HH UNITED KINGDOM |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/06/1122 June 2011 | DISS40 (DISS40(SOAD)) |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADRIANNE GILLIAN FERNANDO / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL DUSANTHA FERNANDO / 21/06/2011 |
| 21/06/1121 June 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 2 EASTERN ROAD HAYWARDS HEATH WEST SUSSEX RH16 3NN |
| 14/06/1114 June 2011 | FIRST GAZETTE |
| 04/06/104 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL DUSANTHA FERNANDO / 01/10/2009 |
| 20/05/1020 May 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 06/07/096 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: G OFFICE CHANGED 02/03/07 EDWARD HOUSE SHEDDINGDEAN INDUSTRIAL ESTATE MARCHANTS WAY BURGESS HILL WEST SUSSEX RH15 8QY |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: G OFFICE CHANGED 06/03/01 SPECTRUM HOUSE 20-26 CURSTOR STREET LONDON EC4A 1HY |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/04/9924 April 1999 | CAPITALISED 31/12/98 |
| 24/04/9924 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/9924 April 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/98 |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/11/9826 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/03/983 March 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED |
| 05/03/965 March 1996 | |
| 05/03/965 March 1996 | |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | SECRETARY RESIGNED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9616 February 1996 | Incorporation |
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