PROLABS (GROUP) LIMITED

Company number 08367871

Date	Type	Description	View / Download
26 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
16 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 5 February 2019	(13 pages)
16 Nov 2018	TM02	Termination of appointment of Michael John O'sullivan as a secretary on 18 October 2018	(1 page)
22 Jun 2018	TM01	Termination of appointment of Caroline Inez Green as a director on 8 June 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Stewart Holness as a director on 15 April 2018	(1 page)
30 Apr 2018	MR04	Satisfaction of charge 083678710002 in full	(4 pages)
27 Feb 2018	AD01	Registered office address changed from Eagle House Lakeside Business Park South Cerney Cirencester Gloucestershire GL7 5XL to Two Snowhill Snow Hill Birmingham West Midlands B4 6GA on 27 February 2018	(2 pages)
22 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
22 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
22 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-06	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
06 Dec 2017	TM01	Termination of appointment of Ward Lee Williams as a director on 28 November 2017	(1 page)
27 Nov 2017	MR01	Registration of charge 083678710002, created on 21 November 2017	(64 pages)
23 Nov 2017	AP01	Appointment of Mr Stewart Holness as a director on 20 November 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Mr Abhishek Majumdar as a director on 20 November 2017	(2 pages)
10 Aug 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
05 Jul 2017	TM01	Termination of appointment of Kenneth Ian Wood as a director on 21 June 2017	(1 page)
05 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Banking transaction 21/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
27 Jun 2017	TM01	Termination of appointment of Nicholas Julian Moglia as a director on 21 June 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of David Richard Galton-Fenzi as a director on 21 June 2017	(1 page)
26 Jun 2017	MR01	Registration of charge 083678710001, created on 21 June 2017	(37 pages)
02 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
24 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(17 pages)
22 Mar 2016	AP01	Appointment of Mrs Caroline Green as a director on 29 February 2016	(2 pages)