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PRO INVESTMENT HOLDING LIMITED

Company number 06086748

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2017 DS01 Application to strike the company off the register
18 Jul 2017 AD01 Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 18 July 2017
18 Jul 2017 AD01 Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 18 July 2017
22 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • EUR 1
16 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • EUR 1
05 Mar 2015 AP01 Appointment of Mr Valeri Nikolajevitch Mischenko as a director on 7 February 2014
05 Mar 2015 CH02 Director's details changed for Callide Senior Management Limited on 7 February 2014
05 Mar 2015 TM01 Termination of appointment of Valeri Nikolajevitch Mischenko as a director on 7 February 2014
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • EUR 1
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
07 Mar 2013 AR01 Annual return made up to 7 February 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
22 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
01 Mar 2011 AD01 Registered office address changed from Dept-302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 1 March 2011
06 Jul 2010 AD01 Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 6 July 2010