- Company Overview for PROSEP TECHNOLOGIES LIMITED (07162917)
- Filing history for PROSEP TECHNOLOGIES LIMITED (07162917)
- People for PROSEP TECHNOLOGIES LIMITED (07162917)
- Charges for PROSEP TECHNOLOGIES LIMITED (07162917)
- More for PROSEP TECHNOLOGIES LIMITED (07162917)
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) |
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09 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Feb 2017 | DS01 | Application to strike the company off the register | |
26 May 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
14 Mar 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
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11 Dec 2015 | AD01 | Registered office address changed from Unit 6a Zone 4 Burntwood Business Park Burntwood Staffordshire WS7 3XD to C/O Tomkinson Teal Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 11 December 2015 | |
20 May 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
27 Feb 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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19 May 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
06 Mar 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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22 May 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
27 Feb 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
14 May 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
06 Mar 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
27 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 15 June 2011
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27 Jun 2011 | MEM/ARTS | Memorandum and Articles of Association | |
27 Jun 2011 | RESOLUTIONS |
Resolutions
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10 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
26 May 2011 | SH01 |
Statement of capital following an allotment of shares on 28 March 2011
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16 May 2011 | AD01 | Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom on 16 May 2011 | |
16 May 2011 | AA01 | Previous accounting period extended from 28 February 2011 to 31 March 2011 | |
19 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
24 Mar 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
02 Mar 2011 | AP01 | Appointment of Mr William Spence Anderson as a director | |
02 Mar 2011 | TM01 | Termination of appointment of Derek Tomkinson as a director |