PRODAME LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 17/05/2417 May 2024 | Application to strike the company off the register |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 16/01/2416 January 2024 | Termination of appointment of Steven Ross Collins as a director on 2024-01-16 |
| 16/01/2416 January 2024 | Termination of appointment of Niki Maxine Cole as a director on 2024-01-16 |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 30/06/2330 June 2023 | Appointment of Mrs Niki Cole as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Terence Shelby Cole as a director on 2023-06-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/04/158 April 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/02/1426 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 15/04/2013 |
| 05/04/135 April 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/04/123 April 2012 | ARTICLES OF ASSOCIATION |
| 03/04/123 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/04/123 April 2012 | ALTER ARTICLES 26/03/2012 |
| 20/03/1220 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 01/03/111 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | PREVEXT FROM 25/03/2009 TO 31/03/2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 25/03/04 |
| 25/10/0425 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 1 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD |
| 22/03/0422 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | AUDITOR'S RESIGNATION |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 25/03/03 |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0318 September 2003 | AUDITOR'S RESIGNATION |
| 17/09/0317 September 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 25/03/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: ACRE HOUSE 11/15,WILLIAM ROAD LONDON NW1 3ER |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/07/9527 July 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 25/03 |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW SECRETARY APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9413 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9413 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9412 March 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 22/05/9322 May 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM: 26 MANCHESTER SQUARE LONDON W1A 2HU |
| 08/03/938 March 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | ALTER MEM AND ARTS 15/04/92 |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 18/06/9218 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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