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PROSIM TECHNOLOGIES LIMITED

Company number 06325679

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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 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2011 AD01 Registered office address changed from Runnymede House 96-97 High Street Egham Surrey TW20 9HQ on 21 September 2011
21 Sep 2011 4.20 Statement of affairs with form 4.19
21 Sep 2011 600 Appointment of a voluntary liquidator
21 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-13
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Oct 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 600
27 Oct 2010 TM02 Termination of appointment of Liljana Petrovska as a secretary
13 Oct 2010 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY on 13 October 2010
21 Sep 2010 AAMD Amended total exemption full accounts made up to 30 September 2009
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Aug 2009 363a Return made up to 26/07/09; full list of members
16 Sep 2008 288a Director appointed mr sean daniel flood
20 Aug 2008 225 Accounting reference date extended from 31/07/2008 to 30/09/2008
15 Aug 2008 363a Return made up to 26/07/08; full list of members
26 Jul 2007 NEWINC Incorporation