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PROLOG CONSULTANTS LIMITED

Company number 03220231

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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)
28 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2011 TM01 Termination of appointment of Penza Limited as a director
12 Mar 2011 TM02 Termination of appointment of Omex Limited as a secretary
15 Oct 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-10-15
  • GBP 2
21 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
20 Sep 2010 AD01 Registered office address changed from 72 New Bond Street London W1S 1RR on 20 September 2010
21 Sep 2009 AA Accounts made up to 31 July 2009
06 Jul 2009 363a Return made up to 30/06/09; full list of members
07 Oct 2008 363s Return made up to 15/06/08; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
22 Sep 2008 363s Return made up to 15/06/08; full list of members
27 Aug 2008 AA Accounts made up to 31 July 2008
30 Aug 2007 AA Accounts made up to 31 July 2007
15 Jun 2007 363a Return made up to 15/06/07; full list of members
22 Nov 2006 287 Registered office changed on 22/11/06 from: 31 cannon wharf 35 evelyn street london SE8 5RT
10 Aug 2006 AA Accounts made up to 31 July 2006
19 Jun 2006 363a Return made up to 19/06/06; full list of members
29 Nov 2005 287 Registered office changed on 29/11/05 from: office 156 456-458 strand london WC2R 0DZ
15 Aug 2005 AA Accounts made up to 31 July 2005
09 Aug 2005 287 Registered office changed on 09/08/05 from: 31 cannon wharf 35 evelyn street london SE8 5RT
22 Jul 2005 363s Return made up to 03/07/05; full list of members
22 Jul 2005 363(288) Secretary's particulars changed
07 Apr 2005 287 Registered office changed on 07/04/05 from: suite 14058 72 new bond street london W1S 1RR
03 Mar 2005 288b Secretary resigned
03 Mar 2005 288a New secretary appointed