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PRO-RATA DISTRIBUTION LIMITED

Company number 03661873

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2010 DS01 Application to strike the company off the register
08 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
23 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2009-11-23
  • GBP 19
24 Sep 2009 225 Accounting reference date shortened from 30/11/2009 to 31/08/2009
20 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Dec 2008 363a Return made up to 05/11/08; no change of members
19 Dec 2008 288b Appointment Terminated Secretary heather truelove
28 Aug 2008 MA Memorandum and Articles of Association
28 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense with appointing secretary 18/05/2008
02 May 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Nov 2007 363a Return made up to 05/11/07; full list of members
04 Sep 2007 288b Secretary resigned
04 Sep 2007 288a New secretary appointed
22 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
17 Nov 2006 363s Return made up to 05/11/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
18 Nov 2005 363s Return made up to 05/11/05; full list of members
18 Jun 2005 88(2)R Ad 23/05/05--------- £ si 12@1=12 £ ic 7/19
06 Jun 2005 288a New secretary appointed
06 Jun 2005 288b Secretary resigned
08 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
03 Dec 2004 363s Return made up to 05/11/04; full list of members