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PROSHOWS LIMITED

Company number 05841390

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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)
09 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2010 AR01 Annual return made up to 8 June 2009 with full list of shareholders
03 Feb 2010 TM02 Termination of appointment of Bertrand Le Chat as a secretary
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2009 363a Return made up to 08/06/08; full list of members
20 Jan 2009 AA Accounts made up to 31 December 2007
29 Nov 2007 363s Return made up to 08/06/07; full list of members
05 Oct 2007 288a New director appointed
05 Oct 2007 288b Director resigned
17 Sep 2007 AA Accounts made up to 31 December 2006
15 Sep 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New secretary appointed
20 Jun 2006 288b Director resigned
20 Jun 2006 288b Secretary resigned
20 Jun 2006 287 Registered office changed on 20/06/06 from: somerset house 40-49 price street birmingham B4 6LZ
20 Jun 2006 88(2)R Ad 08/06/06--------- eur si 99@1=99 eur ic 1/100
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 NEWINC Incorporation