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PROSPA CHANGE LIMITED

Company number SC292918

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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)
16 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2015 DS01 Application to strike the company off the register
25 May 2015 AP01 Appointment of Mrs Margaret Isobel Anne Bryce-Stafford as a director on 13 May 2015
25 May 2015 TM01 Termination of appointment of David Kenneth Bryce-Stafford as a director on 13 May 2015
03 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
16 Sep 2014 AP04 Appointment of Helen Lowe Ltd as a secretary on 1 May 2014
28 Aug 2014 TM02 Termination of appointment of Helen Lowe & Co Ltd as a secretary on 1 May 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
09 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
26 Nov 2009 CH04 Secretary's details changed for Helen Lowe & Co Ltd on 1 November 2009
26 Nov 2009 CH01 Director's details changed for David Kenneth Bryce-Stafford on 1 November 2009
05 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Dec 2008 363a Return made up to 08/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Nov 2007 363a Return made up to 08/11/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006