- Company Overview for PROLOG CONSULTANTS LIMITED (03220231)
- Filing history for PROLOG CONSULTANTS LIMITED (03220231)
- People for PROLOG CONSULTANTS LIMITED (03220231)
- More for PROLOG CONSULTANTS LIMITED (03220231)
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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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
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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
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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
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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 |