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PRAZ Enterprises Limited

Documents

Total Documents44
Total Pages254

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off
19 January 2016Final Gazette dissolved via voluntary strike-off
6 October 2015First Gazette notice for voluntary strike-off
6 October 2015First Gazette notice for voluntary strike-off
22 September 2015Application to strike the company off the register
22 September 2015Application to strike the company off the register
17 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
17 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
17 February 2015Director's details changed for Mr Paul John Hotston Brinton Thatcher on 8 January 2014
17 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
17 February 2015Director's details changed for Mr Paul John Hotston Brinton Thatcher on 8 January 2014
17 February 2015Director's details changed for Mr Paul John Hotston Brinton Thatcher on 8 January 2014
17 February 2015Termination of appointment of Rachel Caroline Thatcher as a director on 15 September 2014
17 February 2015Termination of appointment of Rachel Caroline Thatcher as a director on 15 September 2014
9 February 2015Director's details changed for Miss Zara Jennifer Thatcher on 10 October 2014
9 February 2015Director's details changed for Miss Zara Jennifer Thatcher on 10 October 2014
9 February 2015Director's details changed for Mr Alexander Phillip Thatcher on 10 October 2014
9 February 2015Director's details changed for Mr Alexander Phillip Thatcher on 10 October 2014
28 November 2014Total exemption small company accounts made up to 28 February 2014
28 November 2014Total exemption small company accounts made up to 28 February 2014
1 July 2014Appointment of Mr Daniel Hobbs as a director
1 July 2014Appointment of Mr Daniel Langridge as a director
1 July 2014Appointment of Mr Daniel Langridge as a director
1 July 2014Appointment of Mr Daniel Hobbs as a director
13 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
13 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
13 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
7 November 2013Total exemption small company accounts made up to 28 February 2013
7 November 2013Total exemption small company accounts made up to 28 February 2013
30 October 2013Director's details changed for Ms Rachel Caroline Clarke on 30 October 2013
30 October 2013Director's details changed for Ms Rachel Caroline Clarke on 30 October 2013
20 February 2013Annual return made up to 8 February 2013 with a full list of shareholders
20 February 2013Annual return made up to 8 February 2013 with a full list of shareholders
20 February 2013Annual return made up to 8 February 2013 with a full list of shareholders
18 May 2012Change of share class name or designation
18 May 2012Particulars of variation of rights attached to shares
18 May 2012Statement of capital following an allotment of shares on 14 February 2012
  • GBP 100
18 May 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2012Change of share class name or designation
18 May 2012Statement of capital following an allotment of shares on 14 February 2012
  • GBP 100
18 May 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2012Particulars of variation of rights attached to shares
8 February 2012Incorporation
8 February 2012Incorporation
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