PROLEGO CONSULTING LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/09/124 September 2012 APPLICATION FOR STRIKING-OFF

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24/05/1224 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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21/01/1221 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/05/1123 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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23/01/1123 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/06/103 June 2010 Annual return made up to 27 April 2010 with full list of shareholders

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23/02/1023 February 2010 30/04/09 TOTAL EXEMPTION FULL

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21/05/0921 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/05/0814 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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08/06/078 June 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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31/05/0631 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/05/06

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/06/051 June 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/05/0427 May 2004

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27/05/0427 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/05/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/01/0417 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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28/05/0328 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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24/05/0224 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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30/05/0130 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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03/01/013 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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14/06/0014 June 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/06/00

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08/03/008 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/05/9910 May 1999 RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS

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10/05/9910 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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29/07/9829 July 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/05/9814 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/9812 May 1998 DIRECTOR RESIGNED

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12/05/9812 May 1998 SECRETARY RESIGNED

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27/04/9827 April 1998 Incorporation

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27/04/9827 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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