CompaniesInTheUK

PRO-SHARE LIMITED

Company number 02290318 ·

Dissolved

116 filings

Date Filing
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View document
3 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 View document
6 Dec 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View document
1 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 View document
3 Apr 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM SOUTH BUILDING HAYES PARK HAYES MIDDLESEX UB4 8AL View document
17 Feb 2017 DIRECTOR APPOINTED MR HUMBERT CHEUNG View document
17 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINTER View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
26 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/16 View document
26 Apr 2016 APPOINTMENT TERMINATED, SECRETARY NARGIS HASSANI View document
26 Apr 2016 SECRETARY APPOINTED MS VICTORIA LOUISE WHITE View document
13 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
9 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
26 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
11 Jun 2014 SECRETARY APPOINTED MISS NARGIS HASSANI View document
11 Jun 2014 APPOINTMENT TERMINATED, SECRETARY JANICE MORE View document
23 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 View document
3 Jan 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013 View document
8 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/13 View document
6 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
6 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WINTER / 29/10/2012 View document
21 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/12 View document
30 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL PERRY View document
6 Dec 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
12 Oct 2011 ADOPT ARTICLES 26/09/2011 View document
6 Oct 2011 STATEMENT OF COMPANY'S OBJECTS View document
23 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/11 View document
14 Jan 2011 Annual return made up to 29 October 2010 with full list of shareholders View document
21 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/10 View document
6 Feb 2010 DIRECTOR APPOINTED NIGEL PETER PERRY View document
17 Jan 2010 Annual return made up to 29 October 2009 with full list of shareholders View document
3 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR GERALD ROBINSON View document
21 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY LEIPER / 23/11/2009 View document
21 Dec 2009 DIRECTOR APPOINTED CHRISTINE MARGARET PAGE View document
10 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS View document
1 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/09 View document
5 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBINSON / 30/06/2007 View document
5 Dec 2008 RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS View document
16 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08 View document
30 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 View document
14 Dec 2007 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS View document
24 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/06 View document
24 Nov 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
19 Jun 2006 SECRETARY RESIGNED View document
10 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/05 View document
4 Jan 2006 NEW SECRETARY APPOINTED View document
17 Nov 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
7 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
1 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/04 View document
17 Nov 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
17 May 2004 NEW SECRETARY APPOINTED View document
14 May 2004 SECRETARY RESIGNED View document
14 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
19 Jan 2004 SECRETARY'S PARTICULARS CHANGED View document
12 Nov 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View document
30 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2003 NEW DIRECTOR APPOINTED View document
31 Mar 2003 DIRECTOR RESIGNED View document
22 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02 View document
15 Nov 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
31 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
1 Nov 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS View document
15 May 2001 NEW DIRECTOR APPOINTED View document
16 Mar 2001 NEW SECRETARY APPOINTED View document
16 Mar 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Jan 2001 REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 6 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1HZ View document
15 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
2 Nov 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS View document
20 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/99 View document
3 Nov 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS View document
22 Apr 1999 REGISTERED OFFICE CHANGED ON 22/04/99 FROM: HAYES PARK, HAYES, MIDDLESEX. UB4 8AL View document
10 Mar 1999 SECRETARY RESIGNED View document
10 Mar 1999 NEW SECRETARY APPOINTED View document
17 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/98 View document
6 Nov 1998 RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS View document
20 May 1998 NEW SECRETARY APPOINTED View document
10 May 1998 SECRETARY RESIGNED View document
12 Dec 1997 DIRECTOR RESIGNED View document
11 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/97 View document
5 Nov 1997 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS View document
4 Sep 1997 DIRECTOR RESIGNED View document
23 Jul 1997 NEW DIRECTOR APPOINTED View document
6 Nov 1996 RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS View document
25 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96 View document
22 Jul 1996 EXEMPTION FROM APPOINTING AUDITORS 01/07/96 View document
14 Dec 1995 FULL ACCOUNTS MADE UP TO 29/04/95 View document
3 Nov 1995 RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS View document
28 Jan 1995 FULL ACCOUNTS MADE UP TO 23/04/94 View document
1 Nov 1994 RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS View document
8 Mar 1994 Full accounts made up to 1993-04-24 · 4 pages View document
8 Mar 1994 FULL ACCOUNTS MADE UP TO 24/04/93 View document
16 Nov 1993 RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS View document
18 Nov 1992 REGISTERED OFFICE CHANGED ON 18/11/92 View document
18 Nov 1992 RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS View document
18 Nov 1992 363S · 6 pages View document
18 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 1992 FULL ACCOUNTS MADE UP TO 25/04/92 View document
5 Nov 1991 RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS View document
5 Nov 1991 FULL ACCOUNTS MADE UP TO 27/04/91 View document
15 Aug 1991 DIRECTOR RESIGNED View document
4 Dec 1990 FULL ACCOUNTS MADE UP TO 30/04/90 View document
4 Dec 1990 RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS View document
12 Feb 1990 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS View document
12 Feb 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
5 Jun 1989 NEW DIRECTOR APPOINTED View document
12 Dec 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Dec 1988 ALTER MEM AND ARTS 081188 View document
29 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Nov 1988 REGISTERED OFFICE CHANGED ON 21/11/88 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2 V7L EC2V 7LD View document
21 Nov 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
18 Nov 1988 COMPANY NAME CHANGED LEGIBUS 1275 LIMITED CERTIFICATE ISSUED ON 21/11/88 View document
26 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document