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PROMETHEUS CHAIN LTD

Company number 10663170

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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)
12 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2021 DS01 Application to strike the company off the register
22 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
01 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
04 Sep 2019 PSC08 Notification of a person with significant control statement
04 Sep 2019 AP01 Appointment of Ms Coralie Patricia Mansfield as a director on 31 August 2019
04 Sep 2019 AP01 Appointment of Ms Elizabeth Paterson Gallacher as a director on 31 August 2019
08 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
08 Mar 2019 PSC07 Cessation of Tim Edwards as a person with significant control on 8 March 2019
08 Mar 2019 PSC07 Cessation of John Callaghan as a person with significant control on 8 March 2019
06 Apr 2018 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
03 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
31 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-29
10 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-10
  • GBP 100