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PRAD INTERNATIONAL

Company number 07394208

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 28 March 2017
22 Mar 2017 DS01 Application to strike the company off the register
03 Mar 2017 TM01 Termination of appointment of John Christopher Jennings as a director on 9 November 2016
03 Mar 2017 TM01 Termination of appointment of Ernest Toews as a director on 9 November 2016
03 Mar 2017 TM01 Termination of appointment of Steve Gumaer as a director on 9 November 2016
03 Mar 2017 TM01 Termination of appointment of Johan Dahle Fossan as a director on 9 November 2016
05 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Aug 2016 AP01 Appointment of John Christopher Jennings as a director on 2 October 2015
19 Aug 2016 AP01 Appointment of Johan Dahle Fossan as a director on 14 September 2015
19 Aug 2016 AP01 Appointment of Mark David Rowland as a director on 23 September 2015
19 Aug 2016 TM01 Termination of appointment of Graeme Edward Taylor as a director on 1 March 2016
19 Aug 2016 TM01 Termination of appointment of Robert Kilpatrick as a director on 30 October 2015
19 Aug 2016 AP03 Appointment of Stephen Graham Powney as a secretary on 2 October 2015
19 Aug 2016 AP01 Appointment of Steve Gumaer as a director on 2 October 2015
20 Nov 2015 TM02 Termination of appointment of Stephen Graham Powney as a secretary on 10 September 2015
18 Oct 2015 TM01 Termination of appointment of John Christopher Jennings as a director on 2 October 2015
18 Oct 2015 TM01 Termination of appointment of Steve Gumaer as a director on 2 October 2015
18 Oct 2015 AR01 Annual return made up to 1 October 2015 no member list
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2015 AP01 Appointment of John Christopher Jennings as a director on 17 July 2015
21 Jul 2015 AP01 Appointment of Mr Graeme Edward Taylor as a director on 17 July 2015
09 May 2015 TM01 Termination of appointment of Phillip Andrew Larking as a director on 10 February 2015