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Company03817304Dissolved 2010

PRS 2 Options Limited

Private limited company, incorporated 30 July 1999, London

Documents

Total documents133
Latest filing23 July 2010

Latest 25 filings

23 July 2010Final Gazette dissolved via compulsory strike-off
23 July 2010Final Gazette dissolved following liquidation
23 April 2010Return of final meeting in a members' voluntary winding up
23 April 2010Return of final meeting in a members' voluntary winding up
19 January 2010Declaration of solvency
19 January 2010Declaration of solvency
19 January 2010Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 19 January 2010
19 January 2010Appointment of a voluntary liquidator
19 January 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-14
19 January 2010Appointment of a voluntary liquidator
19 January 2010Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 19 January 2010
19 January 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
5 January 2010First Gazette notice for compulsory strike-off
5 January 2010First Gazette notice for compulsory strike-off
12 August 2009Return made up to 30/07/09; full list of members
12 August 2009Return made up to 30/07/09; full list of members
25 June 2009Accounts made up to 30 November 2007
25 June 2009Accounts for a dormant company made up to 30 November 2007
11 March 2009Location of register of members
11 March 2009Location of register of members
25 February 2009Registered office changed on 25/02/2009 from 6 broadgate london EC2M 2QS
25 February 2009Registered office changed on 25/02/2009 from 6 broadgate london EC2M 2QS
23 February 2009Secretary appointed wilmington trust sp services(london) LIMITED
23 February 2009Secretary appointed wilmington trust sp services(london) LIMITED
6 February 2009Appointment terminated secretary clifford chance secretaries (cca) LIMITED

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