PROKEYS LIMITED

Company Documents

DateDescription
02/02/162 February 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/01/1622 January 2016 APPLICATION FOR STRIKING-OFF

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS EDWARD JAMES GUEST / 07/05/2015

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11/05/1511 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL EVANS / 07/05/2015

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
SECURITY HOUSE 22 ANGLO BUSINESS PARK
SMEATON CLOSE
AYLESBURY
BUCKINGHAMSHIRE
HP19 8UP

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL EVANS / 07/05/2015

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20/02/1520 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/02/1319 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/02/1222 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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10/01/1210 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/02/1122 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS EDWARD JAMES GUEST / 07/07/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL EVANS / 07/07/2010

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07/07/107 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL EVANS / 07/07/2010

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05/05/105 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 18 QUEEN STREET AYLESBURY HP20 1LU

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04/05/104 May 2010 Annual return made up to 15 February 2010 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/03/0925 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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25/03/0925 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT EVANS / 14/02/2008

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS GUEST / 14/02/2008

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05/06/085 June 2008 RESIGNATION 28/03/2008

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR DARREN JOYCE

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 28 February 2007

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27/02/0827 February 2008 ACC. REF. DATE EXTENDED FROM 28/02/2008 TO 31/03/2008

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09/03/079 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 COMPANY NAME CHANGED AURA AUTO LOCKSMITHS LIMITED CERTIFICATE ISSUED ON 17/01/07

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15/02/0615 February 2006 SECRETARY RESIGNED

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15/02/0615 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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