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PROLOG MARKETING LIMITED

Company number 02534581

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2013 DS01 Application to strike the company off the register
24 Jan 2013 TM01 Termination of appointment of Peter Gerald Tyrer as a director on 31 December 2012
10 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
12 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
Statement of capital on 2012-10-12
  • GBP 2
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jul 2012 TM02 Termination of appointment of Christopher Mark Wyatt as a secretary on 29 June 2012
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
07 Sep 2010 TM01 Termination of appointment of David Glen as a director
12 Jul 2010 CH01 Director's details changed for Mr Robert James Audley on 1 July 2010
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Sep 2009 288a Secretary appointed christopher mark wyatt
07 Sep 2009 363a Return made up to 24/08/09; no change of members
25 Jul 2009 AA Accounts made up to 31 December 2008
06 Jul 2009 288b Appointment Terminated Secretary kieran chapman
16 Dec 2008 288b Appointment Terminated Secretary peter tyrer
16 Dec 2008 288a Secretary appointed kieren paul chapman
04 Sep 2008 363s Return made up to 24/08/08; no change of members
28 Aug 2008 AA Accounts made up to 31 December 2007
24 Jul 2008 288a Secretary appointed peter gerald tyrer
24 Jul 2008 288b Appointment Terminated Secretary christopher wyatt