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PROSECTA LIMITED

Company number 05124402

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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)
01 Sep 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mr William Graham Thomas on 11 May 2010
06 May 2010 AD01 Registered office address changed from C/O Mr W G Thomas 57a Oxford Road London W5 3SR United Kingdom on 6 May 2010
08 Apr 2010 AD01 Registered office address changed from Suite F, 1St Floor Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom on 8 April 2010
18 May 2009 AA Accounts for a dormant company made up to 31 May 2008
11 May 2009 363a Return made up to 11/05/09; full list of members
11 May 2009 288b Appointment terminated secretary william thomas
07 Jan 2009 287 Registered office changed on 07/01/2009 from 52A oxford road london W5 3SR united kingdom
30 Sep 2008 288a Secretary appointed mr william graham thomas
30 Sep 2008 287 Registered office changed on 30/09/2008 from suite f, 1ST floor, elsinore house, buckingham street aylesbury buckinghamshire HP20 2NQ
29 Sep 2008 288b Appointment terminated secretary robert broadhurst
09 Jun 2008 363a Return made up to 11/05/08; full list of members
27 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
13 Jun 2007 363a Return made up to 11/05/07; full list of members
30 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
04 Dec 2006 287 Registered office changed on 04/12/06 from: 57A oxford road london W5 3SR
13 Jun 2006 363s Return made up to 11/05/06; full list of members
  • 363(287) ‐ Registered office changed on 13/06/06
13 Jun 2006 288b Director resigned
06 Apr 2006 AA Accounts for a dormant company made up to 31 May 2005
14 Sep 2005 363s Return made up to 11/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2005 288a New director appointed
13 Sep 2005 288a New secretary appointed