- Company Overview for PROMETHEUS WIRELESS LTD (07483407)
- Filing history for PROMETHEUS WIRELESS LTD (07483407)
- People for PROMETHEUS WIRELESS LTD (07483407)
- More for PROMETHEUS WIRELESS LTD (07483407)
| 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) |
|---|---|---|---|
| 24 Sep 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 09 Jul 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 10 May 2018 | CS01 | Confirmation statement made on 22 April 2018 with no updates | |
| 08 May 2018 | CH01 | Director's details changed for Mr Francesco Masetti-Placci on 30 April 2018 | |
| 08 May 2018 | CH01 | Director's details changed for Mr Saverio Gellini on 30 April 2018 | |
| 08 May 2018 | CH01 | Director's details changed for Dr Stuart Robert Barnes on 30 April 2018 | |
| 08 May 2018 | PSC04 | Change of details for Dr Stuart Robert Barnes as a person with significant control on 30 April 2018 | |
| 28 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 18 Jul 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
| 18 Jul 2017 | PSC04 | Change of details for Dr Stuart Robert Barnes as a person with significant control on 17 July 2017 | |
| 18 Jul 2017 | CH01 | Director's details changed for Mr Stuart Robert Barnes on 17 July 2017 | |
| 28 Jun 2017 | PSC01 | Notification of Francesco Masetti-Placci as a person with significant control on 23 April 2016 | |
| 28 Jun 2017 | PSC01 | Notification of Saverio Gellini as a person with significant control on 23 April 2016 | |
| 28 Jun 2017 | PSC01 | Notification of Stuart Robert Barnes as a person with significant control on 23 April 2016 | |
| 01 Apr 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 Mar 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 07 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Apr 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
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| 13 Apr 2016 | AD01 | Registered office address changed from Malom Accountancy & Payroll Ltd 2nd Floor Kings Park House Bridgegate Retford Nottinghamshire DN22 6AJ to C/O Darbys Limited 19 the Square Retford Nottinghamshire DN22 6DQ on 13 April 2016 | |
| 09 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Apr 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
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| 06 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 5 May 2015
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| 05 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Jan 2016 | TM02 | Termination of appointment of Timothy Davison as a secretary on 27 November 2015 |