PREBON TECHNOLOGY SERVICES (UK) LIMITED: Filings

  • Overview

    Company NamePREBON TECHNOLOGY SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04001093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PREBON TECHNOLOGY SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to May 25, 2012

    6 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 26, 2011

    LRESSP

    Termination of appointment of Darren Coombs as a director

    1 pagesTM01

    Termination of appointment of Barry Ward as a director

    1 pagesTM01

    Termination of appointment of John Flinn as a director

    1 pagesTM01

    Termination of appointment of Robert Stevens as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Termination of appointment of Andrew Evans as a director

    1 pagesTM01

    Appointment of Mr Robin James Stewart as a director

    2 pagesAP01

    Director's details changed for Paul Richard Mainwaring on Jun 29, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    3 pagesSH03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Annual return made up to May 06, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2010

    Statement of capital on Jun 01, 2010

    • Capital: GBP 100
    SH01

    Director's details changed

    2 pagesCH01

    Director's details changed for Barry Charles Bernard Ward on May 28, 2010

    2 pagesCH01

    Director's details changed for Andrew Keith Evans on May 28, 2010

    2 pagesCH01

    Director's details changed for Paul Richard Mainwaring on May 28, 2010

    2 pagesCH01

    Director's details changed for Mr Robert Brian Stevens on May 28, 2010

    2 pagesCH01

    Secretary's details changed for Nicola Challen on May 28, 2010

    1 pagesCH03

    Director's details changed for John Paul Flinn on May 28, 2010

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0