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PROSURE LIMITED

Company number 05720935

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 34,075
24 Apr 2012 CH01 Director's details changed for Mr Michael Taylor on 1 July 2011
23 Apr 2012 CH01 Director's details changed for Mr David Robert Green on 31 August 2011
23 Apr 2012 CH03 Secretary's details changed for Mr David Robert Green on 31 August 2011
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 34,075
26 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
04 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
22 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 12,075
09 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-26
09 Dec 2010 CONNOT Change of name notice
06 Sep 2010 SH01 Statement of capital following an allotment of shares on 2 September 2010
  • GBP 500
29 Jun 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
13 Jul 2009 363a Return made up to 24/02/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Sep 2008 CERTNM Company name changed clarity legal LIMITED\certificate issued on 26/09/08
19 May 2008 287 Registered office changed on 19/05/2008 from bdo stoy hayward LLP commercial buildings 11-15 cross street manchester M2 1WE
19 Mar 2008 363a Return made up to 24/02/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
04 May 2007 363s Return made up to 24/02/07; full list of members
16 May 2006 288c Secretary's particulars changed;director's particulars changed