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PRO RATIO HOLDING LIMITED

Company number 05670380

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2010 SOAS(A) Voluntary strike-off action has been suspended
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2009 DS01 Application to strike the company off the register
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Mar 2009 363a Return made up to 10/01/09; full list of members
31 Mar 2009 288c Director's Change of Particulars / oliver hartenstein / 01/01/2009 / HouseName/Number was: , now: 120; Street was: behrishchstr 9, now: b bautzner str.; Region was: 01277, now: 01099; Post Code was: 01277, now: 01099
31 Mar 2009 288b Appointment Terminated Secretary go ahead service LTD
02 Feb 2009 AA Accounts made up to 31 December 2007
20 May 2008 287 Registered office changed on 20/05/2008 from minshull house 67 wellington road north stockport cheshire SK4 2LP
24 Apr 2008 288b Appointment Terminated Secretary ocs corporate secretaries LIMITED
30 Jan 2008 363a Return made up to 10/01/08; full list of members
23 Oct 2007 88(2)R Ad 31/08/07--------- £ si 9990@1=9990 £ ic 10/10000
23 Oct 2007 123 Nc inc already adjusted 31/08/07
23 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2007 AA Accounts made up to 31 December 2006
24 Apr 2007 288b Secretary resigned
24 Apr 2007 287 Registered office changed on 24/04/07 from: 69 great hampton street birmingham B18 6EW
24 Apr 2007 288a New secretary appointed
10 Jan 2007 363a Return made up to 10/01/07; full list of members
30 Jan 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
10 Jan 2006 NEWINC Incorporation