PROLOGICA LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 22/05/2322 May 2023 | Application to strike the company off the register |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/02/199 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 16/02/1816 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/02/1612 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/02/1512 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/02/1415 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 03/03/133 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 09/03/129 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 09/03/109 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH WELLS / 04/03/2010 |
| 25/02/1025 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 03/04/093 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 28/02/0728 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: PARK VIEW WALKERN ROAD, WATTON AT STONE HERTFORD HERTFORDSHIRE SG14 3RN |
| 28/02/0728 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: PARK VIEW COTTAGE WALKERN ROAD, WATTON AT STONE HERTFORD HERTFORDSHIRE SG14 3RN |
| 16/02/0016 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 34 KINGSFIELD ROAD DANE END WARE HERTFORDSHIRE SG12 0LZ |
| 07/02/007 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/995 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | S252 DISP LAYING ACC 09/02/98 |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 34 KINGSFIELD ROAD DANE END HERTFORDSHIRE SG12 0LZ |
| 19/02/9819 February 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99 |
| 19/02/9819 February 1998 | S366A DISP HOLDING AGM 09/02/98 |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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