- Company Overview for PROWLAN LTD. (04842099)
- Filing history for PROWLAN LTD. (04842099)
- People for PROWLAN LTD. (04842099)
- More for PROWLAN LTD. (04842099)
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) |
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18 May 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Feb 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
04 Aug 2009 | 363a | Return made up to 23/07/09; full list of members | |
04 Aug 2009 | 288c | Director's Change of Particulars / ami arthus management international LTD / 23/07/2009 / Date of Birth was: 01-Jan-1956, now: none; HouseName/Number was: , now: the picasso building; Street was: suite C4 1ST floor, now: caldervale road; Area was: new city chambers, now: ; Post Town was: wakesfield, now: wakefield; Post Code was: WF1 2HB, now: WF1 | |
14 May 2009 | AAMD | Amended accounts made up to 31 December 2005 | |
14 May 2009 | AA | Total exemption small company accounts made up to 31 December 2006 | |
04 Nov 2008 | 363a | Return made up to 23/07/08; full list of members | |
10 Sep 2007 | 363s | Return made up to 23/07/07; no change of members | |
08 Nov 2006 | 363s | Return made up to 23/07/06; full list of members | |
08 Nov 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
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09 Oct 2006 | 288a | New director appointed | |
18 Sep 2006 | 288a | New secretary appointed | |
18 Sep 2006 | 88(2)R | Ad 30/08/06--------- £ si 1998@1=1998 £ ic 2/2000 | |
18 Sep 2006 | 123 | Nc inc already adjusted 30/08/06 | |
18 Sep 2006 | RESOLUTIONS |
Resolutions
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11 Sep 2006 | AA | Accounts made up to 31 December 2005 | |
11 Sep 2006 | 288b | Director resigned | |
11 Sep 2006 | 288b | Secretary resigned | |
06 Jun 2006 | 288a | New director appointed | |
06 Dec 2005 | 363s | Return made up to 23/07/05; full list of members | |
28 Nov 2005 | CERTNM | Company name changed pacemark ventures LTD.\certificate issued on 28/11/05 | |
16 Sep 2005 | 288b | Director resigned | |
28 Jul 2005 | 288a | New director appointed | |
28 Jul 2005 | AA | Accounts made up to 31 July 2004 |