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PRODEFENCE LIMITED

Company number 04313060

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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)
12 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jul 2011 TM01 Termination of appointment of Saseendran Kalarikkal as a director
21 Jan 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2011-01-21
  • GBP 5
23 Nov 2010 AD01 Registered office address changed from The Old Stables, Arundel Road Poling Arundel West Sussex BN18 9QA on 23 November 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AP01 Appointment of Mr Saseendran Pullayikkodi Kalarikkal as a director
17 May 2010 TM01 Termination of appointment of Audinga Besusparyte as a director
23 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Apr 2009 288a Director appointed audinga besusparyte
31 Mar 2009 288b Appointment Terminated Director martin smulian
31 Mar 2009 288b Appointment Terminated Secretary kirsty clark
27 Mar 2009 288b Appointment Terminated Director christopher durnan
02 Feb 2009 363a Return made up to 30/10/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 30/10/07; full list of members
30 Jun 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Dec 2007 288a New director appointed
16 Oct 2007 288a New director appointed
03 Sep 2007 288b Secretary resigned;director resigned
09 Jul 2007 288a New secretary appointed
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006