PROHYGIENA LIMITED

Company number 01266694

Date	Type	Description	View / Download
21 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2011	TM01	Termination of appointment of Ian Carlisle as a director	(1 page)
12 Jan 2011	TM01	Termination of appointment of Julia Cavanagh as a director	(1 page)
12 Jan 2011	TM02	Termination of appointment of Julia Cavanagh as a secretary	(1 page)
29 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders Statement of capital on 2010-12-29 GBP 81,265	(4 pages)
01 Dec 2010	AD01	Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter EX1 3QF on 1 December 2010	(1 page)
03 Sep 2010	TM01	Termination of appointment of Stephen Hill as a director	(1 page)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
19 May 2010	AP01	Appointment of Mr Ian Carlisle as a director	(2 pages)
19 May 2010	TM01	Termination of appointment of John Prowse as a director	(1 page)
11 Feb 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
11 Aug 2009	288a	Director and secretary appointed julia cavanagh	(2 pages)
05 Aug 2009	288b	Appointment Terminated Secretary peter fryer	(1 page)
05 Aug 2009	288b	Appointment Terminated Director christopher watson	(1 page)
05 Aug 2009	288b	Appointment Terminated Director mark braithwaite	(1 page)
30 Jul 2009	287	Registered office changed on 30/07/2009 from 77 claydon business park gipping road, great blakenham ipswich suffolk IP6 0NL	(1 page)
30 Jul 2009	288a	Director appointed john prowse	(2 pages)
30 Jul 2009	288a	Director appointed stephen ronald hill	(2 pages)
28 May 2009	AA	Accounts made up to 31 December 2008	(7 pages)
23 Dec 2008	363a	Return made up to 16/12/08; full list of members	(3 pages)
23 Dec 2008	288a	Secretary appointed mr peter kenneth fryer	(1 page)
23 Dec 2008	288b	Appointment Terminated Secretary mark braithwaite	(1 page)

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