PROLABS (GROUP) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/03/1916 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2019:LIQ. CASE NO.1 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'SULLIVAN |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GREEN |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART HOLNESS |
| 30/04/1830 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083678710002 |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM EAGLE HOUSE LAKESIDE BUSINESS PARK SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5XL |
| 22/02/1822 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/02/1822 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/02/1822 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WARD WILLIAMS |
| 27/11/1727 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083678710002 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR ABHISHEK MAJUMDAR |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR STEWART HOLNESS |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | ADOPT ARTICLES 21/06/2017 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALTON-FENZI |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOGLIA |
| 26/06/1726 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083678710001 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 24/08/1624 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MRS CAROLINE GREEN |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GALTON-FENZI / 04/01/2016 |
| 28/01/1628 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN WOOD / 04/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JULIAN MOGLIA / 04/01/2016 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM EAGLE HOUSE LAKESIDE BUSINESS PARK SOUTH CERNEY GLOUCESTERSHIRE GL7 5XL ENGLAND |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM EAGLE HOUSE THE MALLARDS SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TQ ENGLAND |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM UNIT A THE MALLARDS BROADWAY LANE SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TQ |
| 21/07/1521 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FARIS |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART HOLNESS |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RORY SWEET |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR WARD LEE WILLIAMS |
| 17/05/1517 May 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 335000.00 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SMITH |
| 12/02/1512 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN WOOD / 21/01/2015 |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR STEWART HOLNESS |
| 12/02/1512 February 2015 | SECRETARY APPOINTED MR MICHAEL JOHN O'SULLIVAN |
| 28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/03/1417 March 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/133 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/08/137 August 2013 | DIRECTOR APPOINTED ANDREW FARIS |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED RORY SWEET |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR DAVID RICHARD GALTON-FENZI |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED NICHOLAS MOGLIA |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM INDA HOUSE THE MALLARDS SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TQ UNITED KINGDOM |
| 10/07/1310 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/1310 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/139 July 2013 | COMPANY NAME CHANGED PROLABS NEWCO LIMITED CERTIFICATE ISSUED ON 09/07/13 |
| 09/07/139 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/131 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/131 July 2013 | CHANGE OF NAME 26/06/2013 |
| 19/04/1319 April 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 319085.28 |
| 15/04/1315 April 2013 | REDUCE ISSUED CAPITAL 31/03/2013 |
| 15/04/1315 April 2013 | ADOPT ARTICLES 21/03/2013 |
| 15/04/1315 April 2013 | SOLVENCY STATEMENT DATED 31/03/13 |
| 15/04/1315 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 638170.56 |
| 15/04/1315 April 2013 | STATEMENT BY DIRECTORS |
| 15/04/1315 April 2013 | SHARE FOR SHARE EXCHANGE 21/03/2013 |
| 15/04/1315 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1315 April 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 569170.56 |
| 21/01/1321 January 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 21/01/1321 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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