- Company Overview for PROMETHEUS INVESTMENT TECHNOLOGY LIMITED (08378680)
- Filing history for PROMETHEUS INVESTMENT TECHNOLOGY LIMITED (08378680)
- People for PROMETHEUS INVESTMENT TECHNOLOGY LIMITED (08378680)
- More for PROMETHEUS INVESTMENT TECHNOLOGY LIMITED (08378680)
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) |
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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
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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
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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
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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
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29 Jan 2013 | NEWINC | Incorporation |