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Prompt Service Ltd

Documents

Total Documents29
Total Pages111

Filing History

3 June 2014Final Gazette dissolved via voluntary strike-off
3 June 2014Final Gazette dissolved via voluntary strike-off
18 February 2014First Gazette notice for voluntary strike-off
18 February 2014First Gazette notice for voluntary strike-off
5 February 2014Application to strike the company off the register
5 February 2014Application to strike the company off the register
7 September 2013Termination of appointment of Francesco Scalia as a director
7 September 2013Secretary's details changed for Mr Francesco Scalia on 27 August 2013
7 September 2013Secretary's details changed for Mr Francesco Scalia on 27 August 2013
7 September 2013Termination of appointment of Francesco Scalia as a director
4 September 2013Accounts for a dormant company made up to 30 November 2012
4 September 2013Accounts for a dormant company made up to 30 November 2012
14 December 2012Annual return made up to 21 November 2012 with a full list of shareholders
Statement of capital on 2012-12-14
  • GBP 100
14 December 2012Annual return made up to 21 November 2012 with a full list of shareholders
Statement of capital on 2012-12-14
  • GBP 100
28 July 2012Accounts for a dormant company made up to 30 November 2011
28 July 2012Accounts for a dormant company made up to 30 November 2011
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders
24 November 2010Appointment of Mr Francesco Scalia as a secretary
24 November 2010Appointment of Mr Francesco Scalia as a secretary
23 November 2010Statement of capital following an allotment of shares on 23 November 2010
  • GBP 100
23 November 2010Registered office address changed from , 1St Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 23 November 2010
23 November 2010Appointment of Mr Francesco Scalia as a director
23 November 2010Statement of capital following an allotment of shares on 23 November 2010
  • GBP 100
23 November 2010Registered office address changed from , 1St Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 23 November 2010
23 November 2010Appointment of Mr Francesco Scalia as a director
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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