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PROLENS HOLDINGS LIMITED

Company number 04442599

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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 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2016 DS01 Application to strike the company off the register
25 Feb 2016 CH01 Director's details changed for Mr Stephen Keough on 25 February 2016
16 Jun 2015 CH01 Director's details changed for Veronica Anne Keough on 16 June 2015
16 Jun 2015 CH01 Director's details changed for Mr Stephen Keough on 11 June 2015
09 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
07 May 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Jun 2014 CH01 Director's details changed for Veronica Anne Keough on 9 June 2014
09 Jun 2014 CH01 Director's details changed for Mr Stephen Keough on 5 June 2014
04 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
28 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
16 Apr 2010 AA Total exemption full accounts made up to 31 October 2009
04 Dec 2009 AD02 Register inspection address has been changed
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
29 May 2009 363a Return made up to 20/05/09; full list of members
01 Sep 2008 288a Director appointed veronica anne keough
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007