PROMETHEUS SYSTEMS LIMITED

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Company Documents

DateDescription
28/06/1128 June 2011 STRUCK OFF AND DISSOLVED

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15/03/1115 March 2011 FIRST GAZETTE

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ATIESH PATEL / 11/12/2009

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11/12/0911 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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14/01/0914 January 2009 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 30/11/07 TOTAL EXEMPTION FULL

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03/01/083 January 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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12/02/0712 February 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 NEW SECRETARY APPOINTED

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: BANNER & CO 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR

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06/12/056 December 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 SECRETARY RESIGNED

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29/11/0529 November 2005 DIRECTOR RESIGNED

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10/11/0510 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/11/0510 November 2005 Incorporation

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