PROLOG SYSTEMS LIMITED

Company number 01532102 · Monitor this company

Dissolved

186 filings

Date	Filing
6 Nov 2024	Final Gazette dissolved following liquidation	View document
6 Nov 2024	Final Gazette dissolved following liquidation · 1 page	View document
6 Aug 2024	Return of final meeting in a members' voluntary winding up · 7 pages	View document
3 Mar 2024	Liquidators' statement of receipts and payments to 2023-12-27 · 7 pages	View document
7 Mar 2023	Liquidators' statement of receipts and payments to 2022-12-27 · 7 pages	View document
26 Mar 2022	Liquidators' statement of receipts and payments to 2021-12-27 · 7 pages	View document
2 Feb 2022	Termination of appointment of Andrew William Hicks as a director on 2022-02-01 · 1 page	View document
26 Nov 2018	CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES	View document
2 Oct 2018	SECRETARY APPOINTED NATALIE AMANDA SHAW	View document
2 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18	View document
24 Nov 2017	CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES	View document
24 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17	View document
24 Nov 2016	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES	View document
16 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16	View document
17 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN	View document
17 Dec 2015	DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS	View document
24 Nov 2015	Annual return made up to 24 November 2015 with full list of shareholders	View document
29 Oct 2015	REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF	View document
24 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15	View document
10 Sep 2015	DIRECTOR APPOINTED GORDON JAMES WILSON	View document
10 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON	View document
25 Jun 2015	DIRECTOR APPOINTED MR BRET BOLIN	View document
11 Jun 2015	APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS	View document
1 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA	View document
2 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH	View document
16 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014	View document
28 Nov 2014	Annual return made up to 24 November 2014 with full list of shareholders	View document
14 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14	View document
29 Nov 2013	Annual return made up to 24 November 2013 with full list of shareholders	View document
6 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13	View document
26 Mar 2013	DIRECTOR APPOINTED MS VINODKA MURRIA	View document
26 Mar 2013	SECRETARY APPOINTED DENISE WILLIAMS	View document
25 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY	View document
25 Mar 2013	REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND	View document
25 Mar 2013	DIRECTOR APPOINTED MR PAUL DAVID GIBSON	View document
25 Mar 2013	DIRECTOR APPOINTED MRS BARBARA ANN FIRTH	View document
25 Mar 2013	APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS	View document
25 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS	View document
25 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON	View document
22 Mar 2013	PREVSHO FROM 30/04/2013 TO 28/02/2013	View document
28 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12	View document
27 Nov 2012	Annual return made up to 24 November 2012 with full list of shareholders	View document
6 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012	View document
17 Aug 2012	DIRECTOR APPOINTED RICHARD IAN PREEDY	View document
18 May 2012	SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012	View document
18 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012	View document
18 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012	View document
14 May 2012	REGISTERED OFFICE CHANGED ON 14/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM	View document
13 Feb 2012	ALTER ARTICLES 18/01/2012	View document
13 Feb 2012	ARTICLES OF ASSOCIATION	View document
31 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
3 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	View document
24 Nov 2011	Annual return made up to 24 November 2011 with full list of shareholders	View document
10 Aug 2011	SECTION 175 22/10/2009	View document
8 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW	View document
8 Mar 2011	DIRECTOR APPOINTED MISS KERRY JANE CROMPTON	View document
11 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI	View document
29 Dec 2010	Annual return made up to 6 December 2010 with full list of shareholders	View document
16 Dec 2010	FULL ACCOUNTS MADE UP TO 30/04/10	View document
26 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 26/01/2010	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 26/01/2010	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 26/01/2010	View document
26 Jan 2010	Annual return made up to 6 December 2009 with full list of shareholders	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 26/01/2010	View document
19 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09	View document
19 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH	View document
23 Mar 2009	SECRETARY APPOINTED NEAL ANTHONY ROBERTS	View document
20 Mar 2009	APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER	View document
16 Feb 2009	FULL ACCOUNTS MADE UP TO 30/04/08	View document
7 Jan 2009	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS	View document
7 Nov 2008	REGISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY	View document
30 Jul 2008	PREVEXT FROM 28/02/2008 TO 30/04/2008	View document
30 Apr 2008	DIRECTOR APPOINTED LUCA VELUSSI	View document
12 Dec 2007	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS	View document
15 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Oct 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Oct 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Sep 2007	FULL ACCOUNTS MADE UP TO 28/02/07	View document
27 Sep 2007	FULL ACCOUNTS MADE UP TO 28/02/06	View document
18 Aug 2007	NEW SECRETARY APPOINTED	View document
17 Aug 2007	SECRETARY RESIGNED	View document
27 Jul 2007	DIRECTOR RESIGNED	View document
25 Jul 2007	NEW DIRECTOR APPOINTED	View document
25 Jul 2007	NEW DIRECTOR APPOINTED	View document
9 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Dec 2006	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS	View document
20 Dec 2006	DIRECTOR RESIGNED	View document
3 Apr 2006	NEW DIRECTOR APPOINTED	View document
7 Feb 2006	REGISTERED OFFICE CHANGED ON 07/02/06 FROM: CENTURY HOUSE STATION WAY CHEAM SURREY SM3 8SW	View document
16 Jan 2006	FULL ACCOUNTS MADE UP TO 28/02/05	View document
16 Jan 2006	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05	View document
14 Dec 2005	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS	View document
18 Mar 2005	NEW DIRECTOR APPOINTED	View document
15 Mar 2005	SECRETARY RESIGNED	View document
15 Mar 2005	DIRECTOR RESIGNED	View document
15 Mar 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Mar 2005	DIRECTOR RESIGNED	View document
15 Mar 2005	DIRECTOR RESIGNED	View document
1 Mar 2005	FULL ACCOUNTS MADE UP TO 30/04/04	View document
13 Jan 2005	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS	View document
16 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Mar 2004	FULL ACCOUNTS MADE UP TO 30/04/03	View document
16 Dec 2003	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS	View document
11 Dec 2002	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS	View document
3 Dec 2002	FULL ACCOUNTS MADE UP TO 30/04/02	View document
12 Nov 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Feb 2002	FULL ACCOUNTS MADE UP TO 30/04/01	View document
3 Jan 2002	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS	View document
25 May 2001	DIRECTOR RESIGNED	View document
25 May 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 May 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
1 May 2001	NEW SECRETARY APPOINTED	View document
12 Apr 2001	NEW DIRECTOR APPOINTED	View document
8 Mar 2001	REGISTERED OFFICE CHANGED ON 08/03/01 FROM: PROLOG HOUSE LITTLEMOOR ECKINGTON SHEFFIELD S21 4EF	View document
27 Feb 2001	FULL ACCOUNTS MADE UP TO 30/04/00	View document
13 Dec 2000	RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS	View document
7 Dec 2000	NEW SECRETARY APPOINTED	View document
26 Jun 2000	DIRECTOR RESIGNED	View document
21 Dec 1999	RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS	View document
9 Dec 1999	FULL ACCOUNTS MADE UP TO 30/04/99	View document
1 Mar 1999	FULL ACCOUNTS MADE UP TO 30/04/98	View document
18 Feb 1999	DIRECTOR RESIGNED	View document
4 Jan 1999	RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS	View document
16 Jul 1998	SECRETARY RESIGNED	View document
16 Jul 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Apr 1998	NEW DIRECTOR APPOINTED	View document
23 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97	View document
30 Dec 1997	RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS	View document
22 Oct 1997	LOCATION OF DEBENTURE REGISTER	View document
22 Oct 1997	LOCATION OF REGISTER OF MEMBERS	View document
22 Oct 1997	RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS	View document
22 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96	View document
7 Jan 1997	NEW DIRECTOR APPOINTED	View document
10 Dec 1996	DIRECTOR RESIGNED	View document
10 Sep 1996	RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS	View document
10 Sep 1996	DIRECTOR RESIGNED	View document
10 Sep 1996	DIRECTOR RESIGNED	View document
10 Sep 1996	DIRECTOR RESIGNED	View document
11 Apr 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jan 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Oct 1995	FULL ACCOUNTS MADE UP TO 30/04/95	View document
6 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 1995	RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS	View document
11 Jul 1995	REGISTERED OFFICE CHANGED ON 11/07/95 FROM: CENTURY HOUSE STATION WAY CHEAM SURREY, ENGLAND. SM3 8SW	View document
23 Feb 1995	FULL ACCOUNTS MADE UP TO 30/04/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
8 Aug 1994	RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS	View document
3 Mar 1994	FULL ACCOUNTS MADE UP TO 30/04/93	View document
21 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Feb 1994	NEW DIRECTOR APPOINTED	View document
3 Feb 1994	NEW DIRECTOR APPOINTED	View document
3 Feb 1994	NEW DIRECTOR APPOINTED	View document
22 Nov 1993	NC INC ALREADY ADJUSTED 01/11/93	View document
22 Nov 1993	£ NC 50000/100000 01/11/93	View document
7 Sep 1993	RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS	View document
23 Jul 1993	882R	View document
10 Feb 1993	REGISTERED OFFICE CHANGED ON 10/02/93 FROM: TILEMAN HOUSE 131 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TR	View document
5 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1992	RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS	View document
30 Jul 1992	FULL ACCOUNTS MADE UP TO 30/04/92	View document
2 Jul 1992	NEW DIRECTOR APPOINTED	View document
28 Feb 1992	FULL ACCOUNTS MADE UP TO 30/04/91	View document
7 Aug 1991	RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS	View document
9 May 1991	AUDITOR'S RESIGNATION	View document
10 Jan 1991	FULL ACCOUNTS MADE UP TO 30/04/90	View document
10 Jan 1991	RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS	View document
19 Oct 1990	DIRECTOR RESIGNED	View document
31 Aug 1989	RETURN MADE UP TO 10/08/89; NO CHANGE OF MEMBERS	View document
31 Aug 1989	FULL ACCOUNTS MADE UP TO 30/04/89	View document
31 Aug 1989	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 1989	REGISTERED OFFICE CHANGED ON 31/08/89 FROM: SPRINGER HOUSE 8 ALEXANDRA ROAD LONDON SW19 7JZ	View document
17 Feb 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
17 Feb 1989	RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS	View document
10 Oct 1988	REGISTERED OFFICE CHANGED ON 10/10/88 FROM: DATADAY HOUSE 8 ALEXANDRA ROAD LONDON SW19 7JZ	View document
10 Nov 1987	FULL ACCOUNTS MADE UP TO 30/04/87	View document
10 Nov 1987	RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS	View document
6 Dec 1986	FULL ACCOUNTS MADE UP TO 30/04/86	View document
6 Dec 1986	RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS	View document
20 Nov 1986	NEW DIRECTOR APPOINTED	View document
3 Dec 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document