PROPHIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 06/07/216 July 2021 | Application to strike the company off the register |
| 09/03/219 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/03/219 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | SAIL ADDRESS CHANGED FROM: 7 BRYANSTON MEWS WEST LONDON LONDON W1H 2BW UNITED KINGDOM |
| 24/08/2024 August 2020 | PSC'S CHANGE OF PARTICULARS / MR CHARLES ROBERTSON PARDUE / 03/05/2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERTSON PARDUE / 03/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/12/197 December 2019 | DISS40 (DISS40(SOAD)) |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 06/06/196 June 2019 | SAIL ADDRESS CHANGED FROM: THE TEA BUILDING, UNIT 4.07 56 SHOREDITCH HIGH STREET LONDON E1 6JJ ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM C/O SAFFERY CHAMPNESS 71 QUEEN VICTORIA STREET 71 QUEEN VICTORIA STREET LONDON EC4V 4BE ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES ROBERTSON PARDUE / 18/09/2017 |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERTSON PARDUE / 18/09/2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 26/09/1726 September 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES ROBERTSON PARDUE / 18/09/2017 |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERTSON PARDUE / 18/09/2017 |
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 12/07/1612 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERTSON PARDUE / 12/07/2016 |
| 20/04/1620 April 2016 | SAIL ADDRESS CHANGED FROM: LEVEL39 ONE CANADA SQUARE LONDON E14 5AB ENGLAND |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB UNITED KINGDOM |
| 14/12/1514 December 2015 | SAIL ADDRESS CREATED |
| 14/12/1514 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/12/1512 December 2015 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 19/11/1519 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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