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PROSODOS HOLDINGS LIMITED

Company number 07093172

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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 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 11 June 2012	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
07 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-31 - link opens in a new window - 1 page (1 page)
07 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders Statement of capital on 2012-01-03 GBP 1	View PDF Annual return made up to 2 December 2011 with full list of shareholders Statement of capital on 2012-01-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	View PDF Director's details changed for Mr Mark Howard Filer on 14 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	CH01	Director's details changed for Sunil Masson on 14 December 2011	View PDF Director's details changed for Sunil Masson on 14 December 2011 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
02 Jun 2011	AD01	Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011	View PDF Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	View PDF Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	View PDF Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
26 May 2011	TM01	Termination of appointment of Ruth Samson as a director	View PDF Termination of appointment of Ruth Samson as a director - link opens in a new window - 2 pages (2 pages)
11 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 December 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 December 2010 - link opens in a new window - 17 pages (17 pages)
22 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/05/2011	View PDF Annual return made up to 2 December 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/05/2011 - link opens in a new window - 8 pages (8 pages)
10 Feb 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
09 Feb 2010	AP04	Appointment of Wilmington Trust Sp Services (London) Limited as a secretary	View PDF Appointment of Wilmington Trust Sp Services (London) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AD01	Registered office address changed from , Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 9 February 2010	View PDF Registered office address changed from , Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AP02	Appointment of Wilmington Trust Sp Services (London) Limited as a director	View PDF Appointment of Wilmington Trust Sp Services (London) Limited as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AP01	Appointment of Sunil Masson as a director	View PDF Appointment of Sunil Masson as a director - link opens in a new window - 3 pages (3 pages)

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