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PROSPERO MEDICAL LIMITED

Company number 06943974

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2012 DS01 Application to strike the company off the register
19 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
05 Sep 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP 100
30 Jul 2011 AR01 Annual return made up to 25 June 2010 with full list of shareholders
30 Jul 2011 CH01 Director's details changed for Andrew John Maule on 25 June 2010
12 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
25 Jul 2009 288a Director appointed tarquin miller
25 Jul 2009 288a Director appointed andrew maule
29 Jun 2009 287 Registered office changed on 29/06/2009 from prospero medical LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP
29 Jun 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2009 288b Appointment Terminated Director lee gilburt
29 Jun 2009 288b Appointment Terminated Secretary ocs corporate secretaries LIMITED
29 Jun 2009 88(2) Ad 25/06/09 gbp si 74@1=74 gbp ic 151/225
29 Jun 2009 88(2) Ad 25/06/09 gbp si 75@1=75 gbp ic 76/151
29 Jun 2009 88(2) Ad 25/06/09 gbp si 75@1=75 gbp ic 1/76
25 Jun 2009 NEWINC Incorporation