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PROL INVESTMENT LIMITED

Company number 05066393

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2015 AP01 Appointment of Mr Alexey Petrov as a director on 16 October 2015
22 Oct 2015 TM01 Termination of appointment of Myria Michaelidou as a director on 16 October 2015
12 Jun 2015 SOAS(A) Voluntary strike-off action has been suspended
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2015 DS01 Application to strike the company off the register
31 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,000
30 Dec 2014 AP01 Appointment of Mrs. Myria Michaelidou as a director on 30 December 2014
30 Dec 2014 TM01 Termination of appointment of Polyxeni Iasonos as a director on 30 December 2014
30 Dec 2014 TM02 Termination of appointment of D.A Secretarial Ltd as a secretary on 30 December 2014
26 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000
14 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
26 Sep 2012 TM01 Termination of appointment of Fillip Krogh as a director
26 Sep 2012 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary
25 Sep 2012 AP01 Appointment of Mrs. Polyxeni Iasonos as a director
25 Sep 2012 AP04 Appointment of D.A Secretarial Ltd as a secretary
24 Aug 2012 AD01 Registered office address changed from Suite 2. 23-24 Great James Street London WC1N 3ES Uk on 24 August 2012
25 Jun 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Jun 2012 DISS40 Compulsory strike-off action has been discontinued