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PROSUM LTD

Company number 07822092

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2015 DS01 Application to strike the company off the register
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 300
27 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 300
20 Dec 2013 AD01 Registered office address changed from , Carlton House 15 Parsons Court, Welbury Way Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE, England on 20 December 2013
21 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
22 Nov 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 March 2012
01 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
23 Aug 2012 AP03 Appointment of Mr Shaun Stuart as a secretary
23 Aug 2012 TM01 Termination of appointment of John Heslop as a director
23 Aug 2012 TM02 Termination of appointment of John Heslop as a secretary
05 Aug 2012 AP01 Appointment of Mr David Jackson as a director
05 Aug 2012 AP01 Appointment of Mr John Heslop as a director
26 Apr 2012 TM01 Termination of appointment of David Jackson as a director
25 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted