- Company Overview for PROLOG MARKETING LIMITED (02534581)
- Filing history for PROLOG MARKETING LIMITED (02534581)
- People for PROLOG MARKETING LIMITED (02534581)
- Charges for PROLOG MARKETING LIMITED (02534581)
- More for PROLOG MARKETING LIMITED (02534581)
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) |
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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
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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 |