THE PRISM PROJECT LIMITED

Company Documents

DateDescription
05/02/135 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/10/1223 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/10/1215 October 2012 APPLICATION FOR STRIKING-OFF

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02/10/122 October 2012 30/09/12 NO MEMBER LIST

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/10/1128 October 2011 30/09/11 NO MEMBER LIST

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/10/1026 October 2010 30/09/10 NO MEMBER LIST

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES FREDERICK NEWSUM / 30/09/2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLSON / 30/09/2010

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09/02/109 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/10/0912 October 2009 30/09/09 NO MEMBER LIST

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10/02/0910 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/10/0829 October 2008 ANNUAL RETURN MADE UP TO 30/09/08

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25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/10/075 October 2007 ANNUAL RETURN MADE UP TO 30/09/07

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26/09/0726 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/06/0715 June 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 ANNUAL RETURN MADE UP TO 30/09/06

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03/05/063 May 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05

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12/10/0512 October 2005 ANNUAL RETURN MADE UP TO 30/09/05

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07/10/057 October 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04

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22/09/0422 September 2004 ANNUAL RETURN MADE UP TO 30/09/04

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27/07/0427 July 2004 DIRECTOR RESIGNED

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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24/09/0324 September 2003 ANNUAL RETURN MADE UP TO 30/09/03

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27/03/0327 March 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02

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14/10/0214 October 2002 ANNUAL RETURN MADE UP TO 30/09/02

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24/04/0224 April 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01

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11/10/0111 October 2001 ANNUAL RETURN MADE UP TO 30/09/01

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04/04/014 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/09/0027 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/09/0026 September 2000 ANNUAL RETURN MADE UP TO 30/09/00

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10/03/0010 March 2000 DIRECTOR RESIGNED

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28/02/0028 February 2000 DIRECTOR RESIGNED

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07/10/997 October 1999 ANNUAL RETURN MADE UP TO 30/09/99

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/09/9825 September 1998 ANNUAL RETURN MADE UP TO 30/09/98

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25/09/9825 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/08/986 August 1998 REGISTERED OFFICE CHANGED ON 06/08/98 FROM: G OFFICE CHANGED 06/08/98 C/O MILNER HOLBECK 4/5 GROSVENOR PLACE LONDON SW1X 7DL

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23/10/9723 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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14/10/9714 October 1997 ANNUAL RETURN MADE UP TO 30/09/97

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04/11/964 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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28/10/9628 October 1996 ANNUAL RETURN MADE UP TO 30/09/96

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25/10/9525 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/10/9524 October 1995 ANNUAL RETURN MADE UP TO 30/09/95

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06/06/956 June 1995

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06/06/956 June 1995 NEW DIRECTOR APPOINTED

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04/11/944 November 1994 ANNUAL RETURN MADE UP TO 30/09/94

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04/11/944 November 1994

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26/10/9426 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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02/02/942 February 1994

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02/02/942 February 1994 ANNUAL RETURN MADE UP TO 30/09/93

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15/07/9315 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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07/06/937 June 1993 NEW DIRECTOR APPOINTED

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07/06/937 June 1993

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25/01/9325 January 1993

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25/01/9325 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/11/9227 November 1992 ANNUAL RETURN MADE UP TO 30/09/92

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27/11/9227 November 1992

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27/11/9227 November 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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27/11/9227 November 1992

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27/11/9227 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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27/11/9227 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/11/9217 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/09/922 September 1992 REGISTERED OFFICE CHANGED ON 02/09/92 FROM: G OFFICE CHANGED 02/09/92 C/O MILNER HOLBECK 13 GROSVENOR GARDENS LONDON SW1W 0BD

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16/10/9116 October 1991 NEW DIRECTOR APPOINTED

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16/10/9116 October 1991 NEW DIRECTOR APPOINTED

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16/10/9116 October 1991 REGISTERED OFFICE CHANGED ON 16/10/91 FROM: G OFFICE CHANGED 16/10/91 C/O MILNER HOLBECK 13 GROSVENOR GARDENS BELGRAVIA LONDON SW1W OBD

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16/10/9116 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/10/9116 October 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/9116 October 1991 NEW DIRECTOR APPOINTED

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08/10/918 October 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/9130 September 1991 Incorporation

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30/09/9130 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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