PROLOGUE LIMITED

Company number 06241317

Date	Type	Description	View / Download
20 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
30 Jul 2012	4.20	Statement of affairs with form 4.19	(9 pages)
30 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
30 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-24	(1 page)
10 Jul 2012	AD01	Registered office address changed from Archway House, 81/82 Portsmouth Road, Surbiton Surrey KT6 5PT on 10 July 2012	(1 page)
02 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders Statement of capital on 2012-06-01 GBP 100	(3 pages)
29 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
08 Jul 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(4 pages)
14 Mar 2011	AP01	Appointment of Mr Mark Alan Henley as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of David Berkeley as a director	(1 page)
11 Mar 2011	TM02	Termination of appointment of Andrew Neave as a secretary	(1 page)
11 Mar 2011	TM01	Termination of appointment of Paul O'connor as a director	(1 page)
11 Mar 2011	TM01	Termination of appointment of Andrew Neave as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of David Berkeley as a director	(2 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2009	(8 pages)
06 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
05 Jul 2010	CH01	Director's details changed for Mr Paul Anthony O'connor on 1 May 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr David Bruce Berkeley on 1 May 2010	(2 pages)
02 Jul 2010	CH03	Secretary's details changed for Andrew David Neave on 1 May 2010	(1 page)
02 Jul 2010	CH01	Director's details changed for Mr David Bruce Berkeley on 1 May 2010	(2 pages)