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PROLANTIC UK LIMITED

Company number 04366492

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2011 DS01 Application to strike the company off the register
31 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 100
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Marius Pieter Van Der Merwe on 28 January 2010
06 Nov 2009 AD01 Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF on 6 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 30/01/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 30/01/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Aug 2007 287 Registered office changed on 24/08/07 from: lodge farm pickworth stamford lincolnshire PE9 4DJ
12 Feb 2007 363a Return made up to 30/01/07; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Mar 2006 363a Return made up to 30/01/06; full list of members
18 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Feb 2005 363s Return made up to 30/01/05; full list of members
12 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
02 Mar 2004 363s Return made up to 30/01/04; full list of members
18 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Sep 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
04 Mar 2003 363s Return made up to 04/02/03; full list of members
04 Mar 2003 363(288) Secretary's particulars changed;director's particulars changed