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PROSPERO COMMUNICATIONS LTD

Company number 05741935

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2013 DS01 Application to strike the company off the register
12 Jun 2012 AP03 Appointment of Ms Kerry Haddock as a secretary on 31 March 2012
11 Jun 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
11 Jun 2012 TM01 Termination of appointment of Elin Jane Morgan as a director on 31 March 2012
11 Jun 2012 TM02 Termination of appointment of Madelaine Kathleen Natalie Bennett as a secretary on 31 March 2012
28 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 100
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 AP03 Appointment of Ms Madelaine Kathleen Natalie Bennett as a secretary
08 Jun 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Madelaine Kahleen Natalie Bennett on 14 March 2010
07 Jun 2010 CH01 Director's details changed for Elin Jane Morgan on 14 March 2010
17 May 2010 AD01 Registered office address changed from 372 Old Street London EC1V 9LT on 17 May 2010
06 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 14/03/09; full list of members
09 Apr 2009 288a Director appointed elin jane morgan
09 Apr 2009 288b Appointment Terminated Director and Secretary emily clements
09 Apr 2009 287 Registered office changed on 09/04/2009 from 18 calvert road london SE10 0DF
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Apr 2008 363a Return made up to 14/03/08; full list of members
18 Feb 2008 288a New secretary appointed