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PRODETOXONE LTD

Company number 08076422

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2021 AA Micro company accounts made up to 30 June 2021
27 Sep 2021 DS01 Application to strike the company off the register
22 Jun 2021 AA Micro company accounts made up to 30 June 2020
04 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
19 Nov 2020 PSC05 Change of details for Great British Drug Store Limited as a person with significant control on 19 November 2020
26 Oct 2020 TM01 Termination of appointment of Mary Elizabeth O'brien as a director on 11 September 2020
11 Sep 2020 AP01 Appointment of Miss Mary Elizabeth O'brien as a director on 11 September 2020
27 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
13 Apr 2020 TM01 Termination of appointment of Mary Elizabeth O'brien as a director on 1 September 2019
28 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
19 Sep 2019 AD01 Registered office address changed from PO Box Videodoc C/O Videodoc Technologies Ltd Lansdowne House Berkeley Square London W1J 6ER England to PO Box Minuet C/O Workary Chelsea Old Town Hall Kings Road London SW3 5EZ on 19 September 2019
01 Jul 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
31 Dec 2018 AD01 Registered office address changed from 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England to PO Box Videodoc C/O Videodoc Technologies Ltd Lansdowne House Berkeley Square London W1J 6ER on 31 December 2018
14 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
13 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2018 AA Micro company accounts made up to 30 June 2017
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2017 AD01 Registered office address changed from International House 1-6 Yarmouth Place Mayfair London W1J 7BU to 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 20 November 2017
30 Jun 2017 AA01 Previous accounting period extended from 31 May 2017 to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
03 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31