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PROPHYLAXIS LIMITED

Company number 03460351

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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)
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 230	View PDF Annual return made up to 4 November 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 230 - link opens in a new window - 7 pages (7 pages)
02 Dec 2009	CH01	Director's details changed for David Lister Stirton Gray on 2 December 2009	View PDF Director's details changed for David Lister Stirton Gray on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Jason Robert Charles Stenson Gray on 2 December 2009	View PDF Director's details changed for Jason Robert Charles Stenson Gray on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Dr Charles Richardson White Gray on 2 December 2009	View PDF Director's details changed for Dr Charles Richardson White Gray on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
02 Dec 2008	363a	Return made up to 04/11/08; full list of members	View PDF Return made up to 04/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Dec 2008	288c	Director and Secretary's Change of Particulars / charles gray / 25/07/2008 / HouseName/Number was: , now: flat 1; Street was: flat 2 ketchingtons, now: ketchingtons	View PDF Director and Secretary's Change of Particulars / charles gray / 25/07/2008 / HouseName/Number was: , now: flat 1; Street was: flat 2 ketchingtons, now: ketchingtons - link opens in a new window - 1 page (1 page)
01 Dec 2008	288c	Director's Change of Particulars / david gray / 25/07/2008 / HouseName/Number was: , now: flat 1; Street was: flat 2 ketchingtons lower road, now: ketchingtons lower road	View PDF Director's Change of Particulars / david gray / 25/07/2008 / HouseName/Number was: , now: flat 1; Street was: flat 2 ketchingtons lower road, now: ketchingtons lower road - link opens in a new window - 1 page (1 page)
27 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
23 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Nov 2007	363a	Return made up to 04/11/07; full list of members	View PDF Return made up to 04/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
22 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Aug 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
21 Nov 2006	363s	Return made up to 04/11/06; full list of members	View PDF Return made up to 04/11/06; full list of members - link opens in a new window - 9 pages (9 pages)
21 Nov 2006	363(288)	Secretary's particulars changed
23 Mar 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
19 Dec 2005	363s	Return made up to 04/11/05; full list of members	View PDF Return made up to 04/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
19 Dec 2005	363(288)	Secretary's particulars changed;director's particulars changed
02 Dec 2005	88(2)R	Ad 22/10/05--------- £ si 5@1=5 £ ic 225/230	View PDF Ad 22/10/05--------- £ si 5@1=5 £ ic 225/230 - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jul 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)

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