PRS 2 OPTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1023 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/04/1023 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 19/01/1019 January 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH UNITED KINGDOM |
| 19/01/1019 January 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/01/1019 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008937,00002121 |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 12/08/0912 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 11/03/0911 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/09 FROM: GISTERED OFFICE CHANGED ON 25/02/2009 FROM 6 BROADGATE LONDON EC2M 2QS |
| 23/02/0923 February 2009 | SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES(LONDON) LIMITED |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 04/08/084 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 30/07/2008 |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 07/05/2008 |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED JEAN-CHRISTOPHE SCHROEDER |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: G OFFICE CHANGED 10/04/07 OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BX |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 15/03/0515 March 2005 | S366A DISP HOLDING AGM 07/03/05 |
| 10/03/0510 March 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0419 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/08/0424 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0420 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: G OFFICE CHANGED 19/01/04 25 BANK STREET LONDON E14 5LE |
| 07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | AUDITOR'S RESIGNATION |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: G OFFICE CHANGED 23/12/03 OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BX |
| 15/08/0315 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: G OFFICE CHANGED 12/10/99 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 12/10/9912 October 1999 | |
| 12/10/9912 October 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 11/10/9911 October 1999 | COMPANY NAME CHANGED MOATDRIFT LIMITED CERTIFICATE ISSUED ON 11/10/99 |
| 30/07/9930 July 1999 | Incorporation |
| 30/07/9930 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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