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PRONTOPHOT UK LIMITED

Company number 02503977

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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 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2012 DS01 Application to strike the company off the register
09 Feb 2012 SH20 Statement by Directors
09 Feb 2012 SH19 Statement of capital on 9 February 2012
  • GBP 1
09 Feb 2012 CAP-SS Solvency Statement dated 01/02/12
09 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
07 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
02 Feb 2010 AP01 Appointment of Francoise Rose Georgette Coutaz-Replan as a director
31 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
07 Jul 2009 288b Appointment Terminated Director jean-luc peurois
26 May 2009 363a Return made up to 21/05/09; full list of members
19 Nov 2008 288a Secretary appointed mr richard john cheeseman
19 Nov 2008 288b Appointment Terminated Secretary robert lowes
17 Nov 2008 AA Accounts made up to 30 April 2008
02 Jun 2008 363a Return made up to 21/05/08; full list of members
18 Sep 2007 AA Accounts made up to 30 April 2007
22 May 2007 363a Return made up to 21/05/07; full list of members
27 Jul 2006 AA Accounts made up to 30 April 2006
07 Jun 2006 363s Return made up to 21/05/06; full list of members
23 Jul 2005 AA Accounts made up to 30 April 2005
14 Jun 2005 363s Return made up to 21/05/05; full list of members