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PROMETHEUS INVESTMENT TECHNOLOGY LIMITED

Company number 08378680

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2021 DS01 Application to strike the company off the register
13 Jan 2021 TM02 Termination of appointment of Bruce Charles Garvey as a secretary on 1 December 2020
13 Jan 2021 TM01 Termination of appointment of Jeremy John Glover as a director on 1 December 2020
30 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
16 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
01 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
06 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
05 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 150
05 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
01 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 150
03 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
27 Mar 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 150
05 Mar 2014 AD01 Registered office address changed from 212 Tooting High Street London SW17 0SG United Kingdom on 5 March 2014
30 Jul 2013 SH02 Sub-division of shares on 21 June 2013
30 Jul 2013 AP01 Appointment of Jeremy John Glover as a director
30 Jul 2013 TM01 Termination of appointment of Nasir Hussain as a director
30 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013 NEWINC Incorporation