PRO-MPEG FORUM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/04/142 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/12/1324 December 2013 | APPLICATION FOR STRIKING-OFF |
| 22/10/1322 October 2013 | 07/10/13 NO MEMBER LIST |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEAKE JR |
| 02/11/122 November 2012 | 07/10/12 NO MEMBER LIST |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINSON |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/10/1113 October 2011 | 07/10/11 NO MEMBER LIST |
| 01/04/111 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | 07/10/10 NO MEMBER LIST |
| 20/10/0920 October 2009 | 07/10/09 NO MEMBER LIST |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GOODWIN SPENCER IVE / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEDLEY WILKINSON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DOMINIC WELLS / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD EDWARD LEAKE JR / 19/10/2009 |
| 12/10/0912 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | ANNUAL RETURN MADE UP TO 07/10/08 |
| 16/04/0816 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 17/10/0717 October 2007 | ANNUAL RETURN MADE UP TO 07/10/07 |
| 23/04/0723 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/10/0617 October 2006 | ANNUAL RETURN MADE UP TO 07/10/06 |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | ANNUAL RETURN MADE UP TO 07/10/05 |
| 14/07/0514 July 2005 | ARTICLES OF ASSOCIATION |
| 14/07/0514 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | ANNUAL RETURN MADE UP TO 07/10/04 |
| 04/10/044 October 2004 | ANNUAL RETURN MADE UP TO 07/10/03 |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/10/0326 October 2003 | REGISTERED OFFICE CHANGED ON 26/10/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/11/028 November 2002 | ANNUAL RETURN MADE UP TO 07/10/02 |
| 28/10/0228 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0228 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/023 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/10/0110 October 2001 | ANNUAL RETURN MADE UP TO 07/10/01 |
| 26/07/0126 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0126 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/05/018 May 2001 | COMP EXTEND TO 30/6/01 20/01/00 |
| 11/10/0011 October 2000 | ANNUAL RETURN MADE UP TO 07/10/00 |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/10/9922 October 1999 | ANNUAL RETURN MADE UP TO 07/10/99 |
| 15/01/9915 January 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 |
| 07/10/987 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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