PRODEFENCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1212 June 2012 | STRUCK OFF AND DISSOLVED |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SASEENDRAN KALARIKKAL |
| 21/01/1121 January 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM THE OLD STABLES, ARUNDEL ROAD POLING ARUNDEL WEST SUSSEX BN18 9QA |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR SASEENDRAN PULLAYIKKODI KALARIKKAL |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR AUDINGA BESUSPARYTE |
| 23/12/0923 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED AUDINGA BESUSPARYTE |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY KIRSTY CLARK |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN SMULIAN |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DURNAN |
| 02/02/092 February 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/10/081 October 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | |
| 08/07/058 July 2005 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | COMPANY NAME CHANGED GVAULT LIMITED CERTIFICATE ISSUED ON 29/04/05 |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/02/0324 February 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 03/12/023 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 30/10/0130 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0130 October 2001 | Incorporation |
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