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PROLOG SYSTEMS LIMITED

Company number 01532102

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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)
06 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
03 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 27 December 2023	View PDF Liquidators' statement of receipts and payments to 27 December 2023 - link opens in a new window - 7 pages (7 pages)
07 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 27 December 2022	View PDF Liquidators' statement of receipts and payments to 27 December 2022 - link opens in a new window - 7 pages (7 pages)
26 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 27 December 2021	View PDF Liquidators' statement of receipts and payments to 27 December 2021 - link opens in a new window - 7 pages (7 pages)
02 Feb 2022	TM01	Termination of appointment of Andrew William Hicks as a director on 1 February 2022	View PDF Termination of appointment of Andrew William Hicks as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
20 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-28 - link opens in a new window - 1 page (1 page)
16 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2020	SH19	Statement of capital on 16 December 2020 GBP 1	View PDF Statement of capital on 16 December 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	CAP-SS	Solvency Statement dated 04/12/20	View PDF Solvency Statement dated 04/12/20 - link opens in a new window - 1 page (1 page)
16 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	CH01	Director's details changed for Mr Andrew William Hicks on 1 September 2020	View PDF Director's details changed for Mr Andrew William Hicks on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages)
25 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AP03	Appointment of Natalie Amanda Shaw as a secretary on 1 October 2018	View PDF Appointment of Natalie Amanda Shaw as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages)
24 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages)
17 Dec 2015	TM01	Termination of appointment of Bret Richard Bolin as a director on 17 December 2015	View PDF Termination of appointment of Bret Richard Bolin as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)

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