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PROLOGIC COMPUTER CONSULTANTS LIMITED

Company number 01829656

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2016 DS01 Application to strike the company off the register
27 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
07 Mar 2016 AA Accounts for a dormant company made up to 31 March 2015
26 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 282,765
12 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 282,765
12 Aug 2014 AD04 Register(s) moved to registered office address C/O Pitmans Llp 47 Castle Street Reading Berkshire RG1 7SR
26 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Mar 2014 AA Accounts for a dormant company made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 282,765
28 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
28 Sep 2012 AP04 Appointment of Pitsec Ltd as a secretary
28 Sep 2012 AD03 Register(s) moved to registered inspection location
28 Sep 2012 AD02 Register inspection address has been changed
28 Sep 2012 TM02 Termination of appointment of David Parry as a secretary
17 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Jul 2012 AP01 Appointment of Ms Danielle Rios Royston as a director
24 Jul 2012 AP01 Appointment of Mr Andrew Simon Price as a director
24 Jul 2012 AD01 Registered office address changed from Redwood House Rectory Lane Berkhamsted Hertfordshire HP4 2DH on 24 July 2012
24 Jul 2012 TM01 Termination of appointment of Monica Tourlamain as a director
24 Jul 2012 TM01 Termination of appointment of Samuel Jackson as a director
24 Jul 2012 TM01 Termination of appointment of Christina Baker as a director
01 Nov 2011 AA Full accounts made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders