PROLEK LIMITED

Company number 03132959

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	(3 pages)
07 Aug 2015	TM01	Termination of appointment of Darren Jay Robinson as a director on 31 July 2015	(1 page)
07 Aug 2015	AP01	Appointment of Mr Matthew Say as a director on 3 August 2015	(2 pages)
01 Jun 2015	TM02	Termination of appointment of Andrew Ian Cheesman as a secretary on 31 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Andrew Ian Cheesman as a director on 31 May 2015	(1 page)
10 Apr 2015	AD01	Registered office address changed from C/O Hella Limited Wildmere Industrial Estate Banbury Oxon OX16 3JU to C/O Hella Ltd Unit 6 E P S Industrial Estate, Appletree Road Chipping Warden Banbury Oxfordshire OX17 1LL on 10 April 2015	(1 page)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 100	(4 pages)
16 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	(4 pages)
18 Dec 2013	AA	Full accounts made up to 31 May 2013	(11 pages)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(4 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 May 2012	(3 pages)
29 Feb 2012	AP03	Appointment of Mr Andrew Ian Cheesman as a secretary	(1 page)
29 Feb 2012	AP01	Appointment of Mr Andrew Ian Cheesman as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Peter Holpin as a director	(1 page)
29 Feb 2012	TM02	Termination of appointment of Peter Holpin as a secretary	(1 page)
18 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(3 pages)