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STRIKE OFF 24 MAY 2022 LTD

Company number 14128457

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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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 May 2022	CERTNM	Company name changed prodege uk, LTD\certificate issued on 25/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-24	View PDF Company name changed prodege uk, LTD\certificate issued on 25/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-24 - link opens in a new window - 3 pages (3 pages)
24 May 2022	AP01	Appointment of Mr Jeremy Paul Osborne as a director on 24 May 2022	View PDF Appointment of Mr Jeremy Paul Osborne as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AD01	Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Collingham House 6-12 Gladstone Road London SW19 1QT on 24 May 2022	View PDF Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Collingham House 6-12 Gladstone Road London SW19 1QT on 24 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	TM01	Termination of appointment of Oliver Liam Henry Shaw as a director on 24 May 2022	View PDF Termination of appointment of Oliver Liam Henry Shaw as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	TM01	Termination of appointment of Andre Rosman Leb as a director on 24 May 2022	View PDF Termination of appointment of Andre Rosman Leb as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	TM01	Termination of appointment of Eustace Ambrose Olliff as a director on 24 May 2022	View PDF Termination of appointment of Eustace Ambrose Olliff as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	TM02	Termination of appointment of Eustace Ambrose Olliff as a secretary on 24 May 2022	View PDF Termination of appointment of Eustace Ambrose Olliff as a secretary on 24 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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