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PROSPERO TECHNOLOGY LIMITED

Company number 08793847

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2019 DS01 Application to strike the company off the register
10 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2018 CS01 Confirmation statement made on 28 November 2017 with updates
08 Mar 2018 CH01 Director's details changed for Mr Philip Vandormael on 12 February 2018
08 Mar 2018 CH01 Director's details changed for Mr Bart Van Coppenolle on 12 February 2018
08 Mar 2018 PSC01 Notification of Philippe Vandormael as a person with significant control on 23 June 2016
08 Mar 2018 PSC04 Change of details for Mr Bart Van Coppenolle as a person with significant control on 12 February 2018
20 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2017 AA Micro company accounts made up to 30 November 2016
07 Feb 2017 CS01 Confirmation statement made on 28 November 2016 with updates
28 Jul 2016 TM01 Termination of appointment of Martin Harold Hall as a director on 23 June 2016
28 Jul 2016 TM01 Termination of appointment of Alexander Orlando Harold Caccia as a director on 23 June 2016
28 Jul 2016 AP01 Appointment of Mr Bart Van Coppenolle as a director on 23 June 2016
28 Jul 2016 AP01 Appointment of Mr Philip Vandormael as a director on 23 June 2016
01 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 05/02/2015 and has an allotment date of 05/02/2015
28 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 08/12/2014 and has an allotment date of 08/12/2014
26 May 2016 CH01 Director's details changed for Mr Martin Harold Hall on 26 May 2016
26 May 2016 CH01 Director's details changed for Mr. Alexander Orlando Harold Caccia on 26 May 2016
12 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,300
01 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014