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PRO WORLD COMPANY LTD

Company number 04668502

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
03 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
Statement of capital on 2009-12-03
  • GBP 1
03 Dec 2009 CH01 Director's details changed for Mister Stephane Varsa on 2 December 2009
03 Dec 2009 AD01 Registered office address changed from Ground Floor 122-126 Tooley Street London SE1 2TU on 3 December 2009
14 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2009 363a Return made up to 18/02/09; full list of members
14 Feb 2009 CERTNM Company name changed gts heating engineers LIMITED\certificate issued on 17/02/09
30 Jan 2009 288b Appointment Terminated Secretary @ukplc client secretary LTD
30 Jan 2009 288a Director appointed stephane varsa
30 Jan 2009 287 Registered office changed on 30/01/2009 from 5 jupiter house, calleva park reading berks RG7 8NN
30 Jan 2009 288b Appointment Terminated Director @ukplc client director LTD
06 Mar 2008 AA Accounts made up to 28 February 2008
18 Feb 2008 363a Return made up to 18/02/08; full list of members
30 May 2007 AA Accounts made up to 28 February 2007
20 Feb 2007 363a Return made up to 18/02/07; full list of members
21 Mar 2006 AA Accounts made up to 28 February 2006
19 Feb 2006 363a Return made up to 18/02/06; full list of members
15 Mar 2005 AA Accounts made up to 28 February 2005
18 Feb 2005 363a Return made up to 18/02/05; full list of members
10 Mar 2004 AA Accounts made up to 29 February 2004
18 Feb 2004 363a Return made up to 18/02/04; full list of members
24 Sep 2003 287 Registered office changed on 24/09/03 from: lyncroft, tibshelf road holmewood chesterfield derbyshire S42 5TA
17 Feb 2003 NEWINC Incorporation