PROSODOS 2010-1 PLC

Company number 07061493

Date	Type	Description	View / Download
16 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Jun 2012	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF on 11 June 2012	(2 pages)
08 Jun 2012	600	Appointment of a voluntary liquidator	(2 pages)
08 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-31	(1 page)
08 Jun 2012	4.70	Declaration of solvency	(4 pages)
21 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Sunil Masson on 14 December 2011	(3 pages)
10 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders Statement of capital on 2011-11-10 GBP 50,000	(7 pages)
02 Jun 2011	AD01	Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011	(2 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
26 May 2011	TM01	Termination of appointment of Ruth Samson as a director	(2 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
23 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(8 pages)
26 Feb 2010	AD01	Registered office address changed from Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 26 February 2010	(2 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 February 2010 GBP 12,501.50	(4 pages)
22 Feb 2010	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	(2 pages)
17 Feb 2010	MA	Memorandum and Articles of Association	(58 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Feb 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
17 Feb 2010	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
17 Feb 2010	TM01	Termination of appointment of David Pudge as a director	(2 pages)
17 Feb 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
17 Feb 2010	AP04	Appointment of Wilmington Trust Sp Services (London) Limited as a secretary	(3 pages)