PROLOG SOURCING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/12/124 December 2012 | APPLICATION FOR STRIKING-OFF |
| 29/11/1229 November 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 12/10/1212 October 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WYATT |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES AUDLEY / 01/07/2010 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 24/08/09; NO CHANGE OF MEMBERS |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY PETER TYRER |
| 13/09/0913 September 2009 | SECRETARY APPOINTED CHRISTOPHER MARK WYATT |
| 25/07/0925 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY KIERAN CHAPMAN |
| 16/12/0816 December 2008 | SECRETARY APPOINTED KIERAN PAUL CHAPMAN |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED |
| 04/09/084 September 2008 | RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER WYATT |
| 24/07/0824 July 2008 | SECRETARY APPOINTED PETER GERALD TYRER |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 7 PILGRIM STREET LONDON EC4V 6LB |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/03/0429 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/03/0410 March 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/10/0210 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/09/983 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/12/9621 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/96 |
| 24/10/9624 October 1996 | COMPANY NAME CHANGED DORMANT LOGISTICS LIMITED CERTIFICATE ISSUED ON 25/10/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 14/10/9414 October 1994 | |
| 14/10/9414 October 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/10/9313 October 1993 | |
| 13/10/9313 October 1993 | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 06/05/936 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/06/92 |
| 14/09/9214 September 1992 | |
| 14/09/9214 September 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | |
| 08/01/918 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/913 January 1991 | COMPANY NAME CHANGED PROMOTIONAL LOGISTICS LIMITED CERTIFICATE ISSUED ON 24/12/90 |
| 21/12/9021 December 1990 | |
| 21/12/9021 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/12/9021 December 1990 | Memorandum and Articles of Association |
| 21/12/9021 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9021 December 1990 | Resolutions |
| 21/12/9021 December 1990 | Resolutions |
| 21/12/9021 December 1990 | Resolutions |
| 21/12/9021 December 1990 | |
| 21/12/9021 December 1990 | � NC 1000/500000 07/12/90 |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | |
| 21/12/9021 December 1990 | |
| 21/12/9021 December 1990 | |
| 21/12/9021 December 1990 | S 80A,366A,252,369,378 07/12/90 |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | COMPANY NAME CHANGED LUDGATE NUMBER ELEVEN LIMITED CERTIFICATE ISSUED ON 20/12/90 |
| 24/08/9024 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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