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PRODIAL (UK) LIMITED

Company number 05176327

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2020 DS01 Application to strike the company off the register
05 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
05 Nov 2018 AA Micro company accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
23 Nov 2017 AA Micro company accounts made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
24 Nov 2016 AA Micro company accounts made up to 31 March 2016
15 Sep 2016 CH01 Director's details changed for Mr Gary Richard Hancocks on 14 September 2016
14 Sep 2016 CH04 Secretary's details changed for Aquilo Ventures Limited on 14 September 2016
14 Sep 2016 AD01 Registered office address changed from 29 Oak Park Avenue Torquay Devon TQ2 7DB to 23 Ryecroft Drive Horsham West Sussex RH12 2AW on 14 September 2016
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
11 Jul 2016 AP01 Appointment of Mr Gary Richard Hancocks as a director on 1 August 2015
08 Jul 2016 AP01 Appointment of Mr Andrew George Johnston as a director on 1 August 2015
08 Jul 2016 TM01 Termination of appointment of Royden Bryan Whitfield as a director on 1 August 2015
08 Jul 2016 AP01 Appointment of Mr Royden Bryan Whitfield as a director on 1 August 2015
08 Jul 2016 TM01 Termination of appointment of Hancfield Directors Ltd as a director on 1 August 2015
08 Jul 2016 TM01 Termination of appointment of Royden Bryan Whitfield as a director on 1 August 2015
11 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 200
21 Jul 2015 CH02 Director's details changed for Hancfield Directors Ltd on 1 March 2015
21 Jul 2015 CH04 Secretary's details changed for Aquilo Ventures Limited on 1 March 2015