PRODANT LIMITED

Company number 04799385

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2013	AD01	Registered office address changed from Arclite House Century Road Peatmoor Swindon Wilts SN5 5YN on 6 March 2013	(1 page)
06 Mar 2013	AP03	Appointment of Mr Michael Sprot as a secretary on 1 March 2013	(1 page)
06 Mar 2013	TM01	Termination of appointment of Katharine Sarah Mcintyre as a director on 1 March 2013	(1 page)
06 Mar 2013	TM02	Termination of appointment of Katharine Mcintyre as a secretary on 1 March 2013	(1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2013	AA	Accounts for a dormant company made up to 30 March 2012	(7 pages)
04 Dec 2012	AP01	Appointment of Mr Andrew Robert Gardner as a director on 4 December 2012	(2 pages)
06 Nov 2012	AP03	Appointment of Ms Katharine Mcintyre as a secretary on 1 June 2012	(1 page)
06 Nov 2012	TM01	Termination of appointment of Keith John Sadler as a director on 31 July 2012	(1 page)
06 Nov 2012	AP01	Appointment of Ms Katharine Sarah Mcintyre as a director on 1 June 2012	(2 pages)
06 Nov 2012	TM02	Termination of appointment of Keith John Sadler as a secretary on 31 July 2012	(1 page)
19 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders Statement of capital on 2012-07-19 GBP 1	(4 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
17 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(4 pages)
26 Apr 2011	SH19	Statement of capital on 26 April 2011 GBP 1	(4 pages)
26 Apr 2011	CAP-SS	Solvency Statement dated 19/04/11	(1 page)
26 Apr 2011	SH20	Statement by Directors	(1 page)
26 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Richard Langdon as a director	(1 page)
30 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(6 pages)
16 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(9 pages)
05 Jun 2010	TM02	Termination of appointment of Christopher Tate as a secretary	(1 page)
29 Mar 2010	TM01	Termination of appointment of Andrew Gardner as a director	(1 page)