PROLOGICS (UK) LLP
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Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG to C/O Grant Thorton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-06-03 |
| 17/02/2517 February 2025 | Progress report in a winding up by the court |
| 19/02/2419 February 2024 | Progress report in a winding up by the court |
| 20/02/2320 February 2023 | Appointment of a liquidator |
| 20/02/2320 February 2023 | Notice of removal of liquidator by court |
| 20/02/2320 February 2023 | Progress report in a winding up by the court |
| 20/02/2320 February 2023 | Progress report in a winding up by the court |
| 28/10/2228 October 2022 | Registered office address changed from 1st Floor Offices 35 Grosvenor Street London W1K 4QX England to Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on 2022-10-28 |
| 01/03/221 March 2022 | Insolvency filing |
| 17/02/2217 February 2022 | Appointment of a liquidator |
| 16/02/2216 February 2022 | Notice of removal of liquidator by court |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 02/01/192 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 12 GATEWAY MEWS, BOUNDS GREEN LONDON N11 2UT UNITED KINGDOM |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 277 GRAY'S INN ROAD LONDON WC1X 8QF ENGLAND |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE OC3149970001 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 05/08/165 August 2016 | SAIL ADDRESS CREATED |
| 05/08/165 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI REG PSC |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 122-126 TOOLEY STREET LONDON SE1 2TU |
| 27/10/1527 October 2015 | ANNUAL RETURN MADE UP TO 29/09/15 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/10/1424 October 2014 | ANNUAL RETURN MADE UP TO 29/09/14 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, LLP MEMBER SOROTEL INVESTMENTS LTD |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, LLP MEMBER ROBEL ASSETS, INC |
| 23/05/1423 May 2014 | CORPORATE LLP MEMBER APPOINTED ROBEL ASSETS, INC |
| 23/05/1423 May 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ROBEL ASSETS, INC / 11/01/2014 |
| 23/05/1423 May 2014 | CORPORATE LLP MEMBER APPOINTED SOROTEL INVESTMENTS LTD |
| 09/05/149 May 2014 | SECOND FILING WITH MUD 29/09/11 FOR FORM LLAR01 |
| 09/05/149 May 2014 | SECOND FILING WITH MUD 29/09/10 FOR FORM LLAR01 |
| 09/05/149 May 2014 | SECOND FILING WITH MUD 29/09/12 FOR FORM LLAR01 |
| 09/05/149 May 2014 | SECOND FILING WITH MUD 29/09/13 FOR FORM LLAR01 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER ROBEL ASSETS. INC. |
| 03/04/143 April 2014 | CORPORATE LLP MEMBER APPOINTED ORWENSEN TRADING LIMITED |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER SOROTEL INVESTMENTS LTD |
| 03/04/143 April 2014 | CORPORATE LLP MEMBER APPOINTED SURPENSON TRADE LIMITED |
| 30/09/1330 September 2013 | ANNUAL RETURN MADE UP TO 29/09/13 |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | ANNUAL RETURN MADE UP TO 29/09/12 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | ANNUAL RETURN MADE UP TO 29/09/11 |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/06/1123 June 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 29/09/1029 September 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ROBEL ASSETS. INC. / 01/09/2010 |
| 29/09/1029 September 2010 | ANNUAL RETURN MADE UP TO 29/09/10 |
| 29/09/1029 September 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SOROTEL INVESTMENTS LTD / 01/09/2010 |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/12/0915 December 2009 | DISS40 (DISS40(SOAD)) |
| 14/12/0914 December 2009 | ANNUAL RETURN MADE UP TO 01/09/09 |
| 03/11/093 November 2009 | FIRST GAZETTE |
| 06/11/086 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 05/11/085 November 2008 | ANNUAL RETURN MADE UP TO 01/09/08 |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, SUITE 109 FIRST FLOOR, PRINCE CONSORT HOUSE, 109-111 FARRINGDON ROAD, LONDON, EC1R 3BW |
| 10/04/0810 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 29/10/0729 October 2007 | ANNUAL RETURN MADE UP TO 29/09/07 |
| 22/11/0622 November 2006 | ANNUAL RETURN MADE UP TO 01/09/06 |
| 01/09/051 September 2005 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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