PROQAL INFORMATION SYSTEMS LTD

Company Documents

DateDescription
22/05/1222 May 2012 STRUCK OFF AND DISSOLVED

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07/02/127 February 2012 FIRST GAZETTE

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18/11/1118 November 2011 APPOINTMENT TERMINATED, SECRETARY TIR LIMITED

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10/02/1110 February 2011 Annual return made up to 27 November 2010 with full list of shareholders

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03/10/103 October 2010 31/12/09 TOTAL EXEMPTION FULL

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WOOD / 27/11/2009

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23/02/1023 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRAZER BOARDMAN LIMITED / 27/11/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE WOOD / 27/11/2009

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23/02/1023 February 2010 Annual return made up to 27 November 2009 with full list of shareholders

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06/10/096 October 2009 31/12/08 TOTAL EXEMPTION FULL

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16/05/0916 May 2009 DISS40 (DISS40(SOAD))

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15/05/0915 May 2009 LOCATION OF REGISTER OF MEMBERS

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15/05/0915 May 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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28/04/0928 April 2009 First Gazette

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10/03/0810 March 2008 31/12/07 TOTAL EXEMPTION FULL

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08/01/088 January 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/12/0512 December 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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01/02/051 February 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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05/12/035 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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28/11/0328 November 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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12/03/0312 March 2003 NC INC ALREADY ADJUSTED 20/02/03

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12/03/0312 March 2003 � NC 100/10000 20/02/

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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07/01/037 January 2003 NEW SECRETARY APPOINTED

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03/12/023 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 DIRECTOR RESIGNED

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27/11/0227 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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