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PRONOSTICS LIMITED

Company number 03908499

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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 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2010 4.68 Liquidators' statement of receipts and payments to 22 June 2010
19 Jan 2010 4.68 Liquidators' statement of receipts and payments to 22 December 2009
20 Apr 2009 288b Appointment Terminated Director robert booth
16 Jan 2009 4.20 Statement of affairs with form 4.19
08 Jan 2009 4.20 Statement of affairs with form 4.19
08 Jan 2009 600 Appointment of a voluntary liquidator
08 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-23
06 Jan 2009 288b Appointment Terminated Director david grainger
02 Dec 2008 287 Registered office changed on 02/12/2008 from babraham hall babraham cambridge cambridgeshire CB22 3AT
30 Sep 2008 288a Director appointed anders fink vadsholt
22 Sep 2008 288a Director appointed thomas tscherning
18 Sep 2008 288b Appointment Terminated Director jens kindtler
11 Sep 2008 288b Appointment Terminated Director james england
11 Sep 2008 288b Appointment Terminated Director haroon ahmed
02 May 2008 AA Full accounts made up to 30 June 2007
07 Feb 2008 88(2)R Ad 06/02/08--------- £ si 1475289@.1=147528 £ ic 166965/314493
31 Jan 2008 363a Return made up to 18/01/08; full list of members
31 Jan 2008 288a New secretary appointed
31 Jan 2008 288b Secretary resigned
31 Jan 2008 AA Full accounts made up to 30 June 2006
16 May 2007 88(2)R Ad 13/04/07--------- £ si 34785@.1=3478 £ ic 163486/166964
27 Feb 2007 363s Return made up to 18/01/07; full list of members
27 Feb 2007 363(288) Director's particulars changed