PROLOGUE PROJECT CO-ORDINATION LIMITED

Company Documents

DateDescription
24/07/1924 July 2019 ORDER OF COURT TO WIND UP

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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24/11/1624 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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08/02/168 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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26/11/1526 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/02/159 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/02/1415 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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31/12/1331 December 2013 REGISTERED OFFICE CHANGED ON 31/12/2013 FROM C/O NJHCO SUITE 1 THE SANCTUARY 23 OAKHILL GROVE SURBITON KT6 6DU UNITED KINGDOM

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20/12/1320 December 2013 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM NJHCO 8TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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07/02/137 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 28 February 2011

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29/03/1229 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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20/03/1220 March 2012 DISS40 (DISS40(SOAD))

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15/03/1215 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/03/126 March 2012 FIRST GAZETTE

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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28/02/1128 February 2011 Annual accounts for year ending 28 Feb 2011

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07/02/117 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/04/1020 April 2010 Annual return made up to 7 February 2010 with full list of shareholders

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07/04/107 April 2010 DISS40 (DISS40(SOAD))

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06/04/106 April 2010 FIRST GAZETTE

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01/04/101 April 2010 Annual accounts small company total exemption made up to 28 February 2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 29 February 2008

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31/03/0931 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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11/04/0811 April 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: SUITE 1/43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL

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06/03/076 March 2007 S366A DISP HOLDING AGM 07/02/07

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07/02/077 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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