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PRO GEARS LIMITED

Company number 08555888

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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)
29 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jul 2020 TM01 Termination of appointment of Tanvir Khan as a director on 6 December 2019
07 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2019 CS01 Confirmation statement made on 6 July 2018 with no updates
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2016 CS01 Confirmation statement made on 6 July 2016 with updates
17 Oct 2016 RP04AP01 Second filing for the appointment of Tanvir Khan as a director
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
30 Jul 2015 TM01 Termination of appointment of Bharat Ravjibhai Patel as a director on 30 June 2015
30 Jul 2015 AD01 Registered office address changed from 62 Egerton Avenue Leicester LE4 0DN to 57 New Walk Leicester LE1 7EA on 30 July 2015
30 Jul 2015 AP01 Appointment of Mr Tanvir Khan as a director on 30 June 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 17/10/2016.
04 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
04 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)