- Company Overview for PROMETHES LIMITED (05309433)
- Filing history for PROMETHES LIMITED (05309433)
- People for PROMETHES LIMITED (05309433)
- More for PROMETHES LIMITED (05309433)
| 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 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Jun 2013 | DS01 | Application to strike the company off the register | |
| 09 Jan 2013 | AR01 |
Annual return made up to 9 December 2012 with full list of shareholders
Statement of capital on 2013-01-09
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| 26 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Apr 2011 | TM01 | Termination of appointment of Shaogang Gong as a director | |
| 05 Apr 2011 | TM01 | Termination of appointment of Huw Farmer as a director | |
| 02 Feb 2011 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
| 01 Feb 2011 | CH01 | Director's details changed for Robert Pieter Koger on 1 February 2011 | |
| 29 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 May 2010 | CH01 | Director's details changed for Mr Huw David Farmer on 30 November 2009 | |
| 13 May 2010 | CH01 | Director's details changed for Prof Shaogang Sean Gong on 29 November 2009 | |
| 13 May 2010 | CH01 | Director's details changed for Mr Huw David Farmer on 29 November 2009 | |
| 13 May 2010 | CH01 | Director's details changed for Robert Pieter Koger on 29 November 2009 | |
| 06 May 2010 | AP04 | Appointment of 175 Co Sec Limited as a secretary | |
| 06 May 2010 | TM02 | Termination of appointment of Andrew Myers as a secretary | |
| 17 Dec 2009 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
| 26 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 22 Dec 2008 | 363a | Return made up to 09/12/08; full list of members | |
| 08 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 20 Dec 2007 | 363a | Return made up to 09/12/07; full list of members | |
| 20 Dec 2007 | 288c | Secretary's particulars changed | |
| 19 Aug 2007 | AA | Accounts made up to 31 December 2006 |