PROLON UK DISTRIBUTION LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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23/02/2423 February 2024 Termination of appointment of Charles Robert William Mclean as a director on 2024-02-22

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23/02/2423 February 2024 Appointment of Mr Harvey Bertenshaw Ainley as a director on 2024-02-22

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23/02/2423 February 2024 Confirmation statement made on 2024-01-24 with no updates

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23/02/2423 February 2024 Appointment of Mr Jeremy Robert Arthur Richardson as a director on 2024-02-22

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23/02/2423 February 2024 Termination of appointment of Darren Paul Grassby as a director on 2024-02-22

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23/02/2423 February 2024 Registered office address changed from The Pavilion Josselin Road Basildon Essex SS13 1QB United Kingdom to 2 Bromwich Court Gorsey Lane Coleshill Birmingham B46 1JU on 2024-02-23

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12/09/2312 September 2023 Accounts for a small company made up to 2022-08-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-24 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/01/2213 January 2022 Appointment of Mr Charles Robert William Mclean as a director on 2022-01-10

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13/01/2213 January 2022 Termination of appointment of Steve Mensforth as a director on 2022-01-10

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/11/1927 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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02/10/182 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/02/1821 February 2018 CURREXT FROM 31/01/2018 TO 31/03/2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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16/01/1816 January 2018 CESSATION OF RONALD THOMAS SULLIVAN AS A PSC

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16/01/1816 January 2018 CESSATION OF PATRICK JAMES BOWLER AS A PSC

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16/01/1816 January 2018 CESSATION OF GAY GOUDSMIT AS A PSC

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16/01/1816 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADONIA MEDICAL GROUP LIMITED

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22/05/1722 May 2017 COMPANY NAME CHANGED MINMAR (2018) LIMITED CERTIFICATE ISSUED ON 22/05/17

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25/01/1725 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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