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WHYTE PROSPECT LTD

Company number 04712648

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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)
15 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2013 TM01 Termination of appointment of Synergy Directors Limited as a director
22 Jul 2013 AP01 Appointment of Marco Consiglio as a director
22 Jul 2013 TM02 Termination of appointment of Synergy Corporate Services Ltd as a secretary
22 Jul 2013 TM01 Termination of appointment of Marco Acquistapace as a director
27 Jun 2013 CH01 Director's details changed for Mr Marco Acquistapace on 27 June 2013
16 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
Statement of capital on 2013-05-16
  • EUR 1
28 Feb 2013 CH01 Director's details changed
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 CH01 Director's details changed for Marco Acqistapace on 8 October 2012
15 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 15/05/09; full list of members
28 Feb 2009 CERTNM Company name changed adyton europe LTD\certificate issued on 03/03/09
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 288a Director appointed synergy directors LIMITED
16 May 2008 363a Return made up to 15/05/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 May 2007 363a Return made up to 26/03/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006