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PROLINE SYSTEMS LIMITED

Company number 03281142

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2017 DS01 Application to strike the company off the register
03 Jan 2017 CS01 Confirmation statement made on 19 November 2016 with updates
24 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
24 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
11 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
26 Oct 2014 TM01 Termination of appointment of Chaudhry Ali Allah Din as a director on 29 April 2014
26 Oct 2014 AP01 Appointment of Mrs Farheen Saleem as a director on 29 April 2014
21 Oct 2014 AD01 Registered office address changed from Unit 6 Southgate Industrial Estate Green Lane Heywood Lancashire OL10 1ND England to 301 Linen Hall 162-168 Regent Street London W1B 5TD on 21 October 2014
29 Apr 2014 AP01 Appointment of Mr Chaudhry Ali Allah Din as a director
29 Apr 2014 TM01 Termination of appointment of Saleem Murad as a director
29 Apr 2014 AD01 Registered office address changed from Suite 301 Linen Hall 162-168 Regent Street London W1B 5TD on 29 April 2014
30 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
17 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
30 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
30 Nov 2012 AA Accounts for a dormant company made up to 30 November 2012
26 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
12 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
26 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
04 Feb 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
01 Feb 2011 TM02 Termination of appointment of Duport Secretary Ltd as a secretary
07 May 2010 AD01 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 7 May 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009