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PROSPECT CONSULTANTS LTD

Company number 07978386

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2018 PSC01 Notification of Idris Aden Ali as a person with significant control on 13 June 2018
13 Jun 2018 TM01 Termination of appointment of Mourad Toubal Saghir as a director on 13 June 2018
13 Jun 2018 AP01 Appointment of Mr Idris Aden Ali as a director on 12 June 2018
13 Jun 2018 PSC07 Cessation of Morade Saghir as a person with significant control on 13 June 2018
09 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2018 DS01 Application to strike the company off the register
21 Feb 2018 AA Accounts for a dormant company made up to 31 March 2017
02 Feb 2018 TM01 Termination of appointment of Joseph Lee Appleby as a director on 28 January 2018
16 Jan 2018 AD01 Registered office address changed from Heraldic House, 2nd Floor C/O Lvc Cranbrook Road Ilford IG1 4PE England to Room 23 Richard Maya House Eden Street Kingston upon Thames KT1 1HZ on 16 January 2018
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
28 Sep 2017 AP01 Appointment of Mr Joseph Lee Appleby as a director on 20 September 2017
22 Jul 2017 AD01 Registered office address changed from 277 Cranbrook Road Ilford IG1 4TG England to Heraldic House, 2nd Floor C/O Lvc Cranbrook Road Ilford IG1 4PE on 22 July 2017
09 Jun 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Jun 2017 CS01 Confirmation statement made on 6 March 2017 with updates
17 Feb 2017 AD01 Registered office address changed from 23 Milvil Road Lee-on-the-Solent Gosport Hampshire PO13 9LU to 277 Cranbrook Road Ilford IG1 4TG on 17 February 2017
17 Feb 2017 TM01 Termination of appointment of Martyn Kevin Davis as a director on 16 February 2017
17 Feb 2017 AP01 Appointment of Mr Mourad Toubal Saghir as a director on 16 February 2017
06 May 2016 AD01 Registered office address changed from 207 3rd Floor Regent Street London W1B 3HH to 23 Milvil Road Lee-on-the-Solent Gosport Hampshire PO13 9LU on 6 May 2016
07 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
04 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 TM01 Termination of appointment of Neil Robert Mcfadden as a director on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Idris Aden Ali as a director on 30 April 2015
09 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100