PROKYMA TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/191 July 2019 | APPLICATION FOR STRIKING-OFF |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM LIVERPOOL SCIENCE PARK 131 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5TF |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, SECRETARY JANE WINDSOR |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOSEPH PETER BOND / 22/06/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | Annual return made up to 29 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 02/01/142 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1326 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 79869.95 |
| 15/04/1315 April 2013 | ALTER ARTICLES 08/04/2013 |
| 15/04/1315 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 1869.94 |
| 15/01/1315 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 1829.03 |
| 01/02/121 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 16/01/1216 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 1004.87 |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/1017 August 2010 | ADOPT ARTICLES 20/07/2010 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN |
| 03/08/103 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/03/1019 March 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM MERSEYBIO CROWN STREET LIVERPOOL L69 7ZB UNITED KINGDOM |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN STANLEY / 01/10/2009 |
| 15/12/0915 December 2009 | Annual return made up to 29 November 2008 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED DR DAVID ANDREW ARLWYDD OWEN |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED DR CHRISTOPHER JOHN STANLEY |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY JANE BOND |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM MERSEYBIO CROWN STREET LIVERPOOL L69 7ZB UNITED KINGDOM |
| 06/03/096 March 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/03/096 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/092 March 2009 | SECRETARY APPOINTED MRS JANE YOUNG WINDSOR |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM TETRICUS SCIENCE PARK PORTON DOWN SALISBURY WILTSHIRE SP4 0JQ |
| 22/01/0922 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MULLEN |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP GOODWIN |
| 17/12/0817 December 2008 | SECRETARY APPOINTED MRS JANE BOND |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY ALISON MCLEOD |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW TULLOCH |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/07/084 July 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 04/07/084 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/087 March 2008 | DIRECTOR APPOINTED PHILIP ROBERT GOODWIN |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS; AMEND |
| 11/09/0711 September 2007 | NC INC ALREADY ADJUSTED 31/07/07 |
| 11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | S-DIV 31/07/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS; AMEND |
| 08/08/078 August 2007 | ARTICLES OF ASSOCIATION |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 10/07/0610 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/07/063 July 2006 | COMPANY NAME CHANGED INTERCEDE 2108 LIMITED CERTIFICATE ISSUED ON 03/07/06 |
| 29/12/0529 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company