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PROLOGIC CARE LIMITED

Company number 04926098

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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
13 Jan 2011 TM01 Termination of appointment of Vigneswaran Vaheeswaran as a director
13 Jan 2011 TM01 Termination of appointment of Vigneswaran Vaheeswaran as a director
12 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
11 Oct 2010 AP01 Appointment of Mr Vigneswaran Vaheeswaran as a director
27 Sep 2010 TM02 Termination of appointment of Siva Veluri as a secretary
11 Jun 2010 CERTNM Company name changed european care (east) LIMITED\certificate issued on 11/06/10
  • RES15 ‐ Change company name resolution on 2010-04-23
03 Jun 2010 CONNOT Change of name notice
15 May 2010 TM01 Termination of appointment of Mahesh Bharkhda as a director
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
Statement of capital on 2009-10-12
  • GBP 430,001
09 Oct 2009 CH03 Secretary's details changed for Siva Prasad Veluri on 9 October 2009
20 Feb 2009 288a Director appointed mr mahesh bharkhda
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 08/10/08; full list of members
11 Aug 2008 288b Appointment Terminated Director dalip singh
06 Nov 2007 363a Return made up to 08/10/07; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 May 2007 AA Total exemption small company accounts made up to 31 December 2005
15 May 2007 287 Registered office changed on 15/05/07 from: 28 welbeck street london W1G 8EW
14 May 2007 288b Director resigned
14 May 2007 288a New director appointed
14 Apr 2007 288b Secretary resigned
14 Apr 2007 288a New secretary appointed