PRODIX LTD

Company number 09146168 ·

Dissolved

32 filings

Date Filing
23 Oct 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Oct 2018 APPLICATION FOR STRIKING-OFF View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES View document
27 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
22 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR KYPRIANI CONSTANTINOU View document
19 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR. MICHAL MAKSYMILIAN WOLNIAK / 18/12/2017 View document
19 Dec 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM · STUDIO G3, GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD · LONDON · W4 3HR · UNITED KINGDOM View document
18 Dec 2017 DIRECTOR APPOINTED MICHAL MAKSYMILIAN WOLNIAK View document
18 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON View document
18 Dec 2017 APPOINTMENT TERMINATED, SECRETARY APPLETON SECRETARIES LIMITED View document
11 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL MAKSYMILIAN WOLNIAK View document
11 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
15 Jul 2017 DISS40 (DISS40(SOAD)) View document
14 Jul 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
4 Jul 2017 FIRST GAZETTE View document
12 Oct 2016 DISS40 (DISS40(SOAD)) View document
11 Oct 2016 FIRST GAZETTE View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
10 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
5 Feb 2016 DIRECTOR APPOINTED MR. PAUL ROGER DUDLEY HODGKINSON View document
5 Feb 2016 CORPORATE SECRETARY APPOINTED APPLETON SECRETARIES LIMITED View document
5 Feb 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM · 220C BLYTHE ROAD · LONDON · W14 0HH View document
12 Aug 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
23 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR EDGARDO DIAZ View document
23 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM BANY View document
23 Sep 2014 DIRECTOR APPOINTED MRS KYPRIANI CONSTANTINOU View document
11 Aug 2014 DIRECTOR APPOINTED MR ADAM BANY View document
24 Jul 2014 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document