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PRONET ANALYTICS.COM LIMITED

Company number 03207932

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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)
13 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jan 2012 4.68 Liquidators' statement of receipts and payments to 9 November 2011
07 Nov 2011 AD01 Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011
23 Nov 2010 AD01 Registered office address changed from 30 City Business Centre St Olav's Court London SE16 2XB on 23 November 2010
18 Nov 2010 4.20 Statement of affairs with form 4.19
18 Nov 2010 600 Appointment of a voluntary liquidator
18 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-10
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
Statement of capital on 2010-06-09
  • GBP 5,100,000
02 Jun 2010 AA Full accounts made up to 28 February 2010
04 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jul 2009 288b Appointment Terminated Director karen griffith
09 Jun 2009 363a Return made up to 05/06/09; full list of members
09 Jun 2009 288c Secretary's Change of Particulars / robert mennie / 11/11/2008 / HouseName/Number was: , now: 53; Street was: 52A addison gardens, now: milson road; Post Code was: W14 0DP, now: W14 0LH
02 Jun 2009 AA Full accounts made up to 28 February 2009
20 Aug 2008 288a Secretary appointed mr robert george mennie
20 Aug 2008 288b Appointment Terminated Director david ledsham
20 Aug 2008 288b Appointment Terminated Secretary david ledsham
10 Jun 2008 363a Return made up to 05/06/08; full list of members
04 Jun 2008 AA Full accounts made up to 29 February 2008
18 Jun 2007 363s Return made up to 05/06/07; no change of members
02 Jun 2007 AA Full accounts made up to 28 February 2007
14 Mar 2007 288b Secretary resigned