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PRODIVERSE LIMITED

Company number 04298348

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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)
27 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Oct 2012 4.20 Statement of affairs with form 4.19
08 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-28
08 Oct 2012 600 Appointment of a voluntary liquidator
17 Sep 2012 AD01 Registered office address changed from 117 Dartford Road Dartford DA1 3EN United Kingdom on 17 September 2012
26 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
Statement of capital on 2011-11-23
  • GBP 2
23 Nov 2011 TM01 Termination of appointment of Uwe Eugan Rembor as a director on 30 September 2011
20 Jun 2011 AP01 Appointment of Uwe Eugan Rembor as a director
31 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Jan 2011 AR01 Annual return made up to 14 October 2010 with full list of shareholders
23 Jan 2011 CH01 Director's details changed for Ngozi Ada Benson Maduakoh on 14 October 2010
23 Jan 2011 AD01 Registered office address changed from 43a Church Street Enfield Middlesex EN2 6AJ on 23 January 2011
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
15 May 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Oct 2008 363a Return made up to 03/10/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Nov 2007 363s Return made up to 03/10/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Dec 2006 288a New secretary appointed
19 Dec 2006 288b Secretary resigned
19 Dec 2006 363s Return made up to 03/10/06; full list of members