PROLOG BUSINESS SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTS HP2 4NW |
| 02/07/192 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/07/192 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/192 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 06/08/186 August 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED IAN MICHAEL NOBLE |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 04/01/164 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED DAVID JOHN MEADEN |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED ANDREW COLL |
| 29/12/1429 December 2014 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK |
| 09/12/149 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 16/01/1416 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
| 10/09/1310 September 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 23/01/1323 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 22/01/2013 |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
| 13/12/1113 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 14/12/1014 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALDIS |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 30/12/0930 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STEWART ALDIS / 24/12/2009 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU |
| 31/07/0631 July 2006 | RETURN MADE UP TO 06/12/05; NO CHANGE OF MEMBERS |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU |
| 06/01/036 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: PROLOG HOUSE LITTLEMOOR ECKINGTON SHEFFIELD S21 4EF |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: 145 BELLHOUSE ROAD SHEFFIELD S5 6HQ |
| 02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9418 January 1994 | COMPANY NAME CHANGED COGGON COMPUTERS LIMITED CERTIFICATE ISSUED ON 19/01/94 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/11/931 November 1993 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 03/01/893 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 05/01/885 January 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 27/12/8627 December 1986 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 01/10/731 October 1973 | CERTIFICATE OF INCORPORATION |
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