PROSPERO MAIL LIMITED

Company number 06525668

Date	Type	Description	View / Download
03 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
27 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP .75	(4 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
27 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(4 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(4 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
19 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(4 pages)
18 Mar 2010	CH02	Director's details changed for Independium Bv on 1 October 2009	(2 pages)
18 Mar 2010	AD01	Registered office address changed from 134 Percival Rd Enfield EN1 1QU on 18 March 2010	(1 page)
14 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
08 Dec 2009	AA01	Previous accounting period shortened from 31 March 2009 to 31 December 2008	(1 page)
13 Aug 2009	288c	Director's change of particulars / gerard du passage / 13/08/2009	(1 page)
28 Mar 2009	363a	Return made up to 06/03/09; full list of members	(5 pages)
09 Oct 2008	288b	Appointment terminated secretary richard white	(1 page)
03 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jun 2008	288a	Director appointed independium bv	(1 page)
12 May 2008	88(2)	Ad 06/03/08\gbp si 396@0.0025=0.99\gbp ic 0.01/1\	(2 pages)
11 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Division 06/03/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
07 Mar 2008	288b	Appointment terminated secretary rwl registrars LIMITED	(1 page)
06 Mar 2008	NEWINC	Incorporation	(22 pages)