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PRODO TECH LTD

Company number 10307470

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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)
01 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 14 June 2021	View PDF Liquidators' statement of receipts and payments to 14 June 2021 - link opens in a new window - 12 pages (12 pages)
20 Aug 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	MR04	Satisfaction of charge 103074700001 in full	View PDF Satisfaction of charge 103074700001 in full - link opens in a new window - 1 page (1 page)
03 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AD01	Registered office address changed from C/O Prodo 86-90 Paul Street 4th Floor London EC2A 4NE United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2 July 2020	View PDF Registered office address changed from C/O Prodo 86-90 Paul Street 4th Floor London EC2A 4NE United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AD02	Register inspection address has been changed from Flat 12a Kendalls Hall New End London United Kingdom NW3 1DD England to Flat 12a Kendalls Hall New End London NW3 1DD	View PDF Register inspection address has been changed from Flat 12a Kendalls Hall New End London United Kingdom NW3 1DD England to Flat 12a Kendalls Hall New End London NW3 1DD - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-15 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 7 pages (7 pages)
12 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 12 August 2019	View PDF Withdrawal of a person with significant control statement on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC01	Notification of Bruno Marnette as a person with significant control on 22 May 2019	View PDF Notification of Bruno Marnette as a person with significant control on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 7 August 2019	View PDF Withdrawal of a person with significant control statement on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CH01	Director's details changed for Dr Bruno Marnette on 1 August 2019	View PDF Director's details changed for Dr Bruno Marnette on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CH01	Director's details changed for Mr Thomas Charles Dawes on 1 August 2019	View PDF Director's details changed for Mr Thomas Charles Dawes on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 7 pages (7 pages)
16 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	PSC07	Cessation of Bruno Marnette as a person with significant control on 20 April 2018	View PDF Cessation of Bruno Marnette as a person with significant control on 20 April 2018 - link opens in a new window - 1 page (1 page)

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