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PROLOG CORPORATE SERVICES LIMITED

Company number 01311617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2017 DS01 Application to strike the company off the register
12 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
14 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,810
09 Dec 2015 AA01 Previous accounting period shortened from 30 April 2016 to 30 November 2015
14 Oct 2015 SH20 Statement by Directors
14 Oct 2015 SH19 Statement of capital on 14 October 2015
  • GBP 0.01
14 Oct 2015 CAP-SS Solvency Statement dated 05/10/15
14 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account & capital redemption reserve be cancelled 05/10/2015
13 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Mar 2015 MR04 Satisfaction of charge 2 in full
13 Mar 2015 MR04 Satisfaction of charge 3 in full
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,810.18
08 Dec 2014 CH01 Director's details changed for Mr David George Strafford on 14 May 2014
10 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,810.18
15 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
22 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010