PRISM ADMINISTRATION LIMITED

Company Documents

DateDescription
16/07/1016 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/03/1030 March 2010 VOLUNTARY STRIKE OFF SUSPENDED

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26/03/1026 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/03/1015 March 2010 APPLICATION FOR STRIKING-OFF

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/12/098 December 2009 APPOINTMENT TERMINATED, SECRETARY JOHN CAULFIELD

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09/09/099 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/10/0827 October 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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29/10/0729 October 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 DEC MORT/CHARGE *****

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09/01/079 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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03/01/073 January 2007 COMPANY NAME CHANGED PRISM FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/01/07

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25/09/0625 September 2006 COMPANY NAME CHANGED HEATHER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/09/06

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31/08/0631 August 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/07/0619 July 2006 NEW SECRETARY APPOINTED

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18/01/0618 January 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06

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13/01/0613 January 2006 COMPANY NAME CHANGED HEATHER PARTNERS LIMITED CERTIFICATE ISSUED ON 13/01/06

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23/11/0523 November 2005 PARTIC OF MORT/CHARGE *****

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 215 QUEENSBOROUGH GARDENS HYNDLAND GLASGOW G12 9RT

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14/11/0514 November 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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22/08/0522 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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