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PROSIL U.K. (MANUFACTURING) LIMITED

Company number 06317465

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2012 DS01 Application to strike the company off the register
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 100
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
01 Aug 2010 CH01 Director's details changed for Mr John James Todd on 1 July 2010
01 Aug 2010 CH03 Secretary's details changed for Charles Eric Austin on 1 July 2010
24 Aug 2009 363a Return made up to 19/07/09; no change of members
18 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
23 Dec 2008 88(2) Capitals not rolled up
23 Dec 2008 363s Return made up to 19/07/08; full list of members
26 Nov 2007 288a New director appointed
26 Nov 2007 288a New secretary appointed
26 Nov 2007 287 Registered office changed on 26/11/07 from: 8 blackstock mews islington london N4 2BT
13 Aug 2007 123 £ nc 1000/10000 19/07/07
13 Aug 2007 287 Registered office changed on 13/08/07 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Aug 2007 288b Director resigned
13 Aug 2007 288b Secretary resigned
19 Jul 2007 NEWINC Incorporation