PRISMTECH GROUP LIMITED

Company number SC338033

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
19 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
09 Oct 2019	CH01	Director's details changed for Mr Lawrence Ross on 1 October 2019	(2 pages)
09 Oct 2019	CH01	Director's details changed for Mimi Han on 1 October 2019	(2 pages)
06 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
25 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(11 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
29 Jan 2018	TM02	Termination of appointment of Philip Wright as a secretary on 29 January 2018	(1 page)
29 Jan 2018	AP03	Appointment of Mrs Elizabeth Waters as a secretary on 29 January 2018	(2 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
02 May 2017	TM01	Termination of appointment of Dirk Finstel as a director on 30 April 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(7 pages)
23 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
14 Sep 2016	AD01	Registered office address changed from 2 Castle Bay, Lomond Court, Forsyth Business Centre the Castle Business Park Stirling FK9 4TU to C/O Lawrence Ross 11 Fishers Green, Bridge of Allan Fishers Green Bridge of Allan Stirling FK9 4PU on 14 September 2016	(1 page)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 14,902.926	(7 pages)
04 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(37 pages)
01 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 14,902.926	(15 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 14,902.92595	(6 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jan 2016	TM01	Termination of appointment of Keith Raymond Steele as a director on 16 December 2015	(1 page)
08 Jan 2016	AP01	Appointment of Jeff Chou as a director on 16 December 2015	(2 pages)