PROMINENCE TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1317 December 2013 | STRUCK OFF AND DISSOLVED |
| 03/09/133 September 2013 | FIRST GAZETTE |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SAM SONIBARE |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR RAVINDRAN KANAPATHIPILLAI |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY FRANKLIN JAC DURING |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 2ND FLOOR ALLIGATOR HOUSE EGYPTIAN STREET BOLTON LANCASHIRE BL1 2HS UNITED KINGDOM |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PROMINENCE FINANCE LTD |
| 08/09/128 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM INTERNATIONAL HOUSE 226 SEVEN SISTERS ROAD LONDON N4 3GG UNITED KINGDOM |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 226 SEVEN SISTERS ROAD LONDON N4 3GG UNITED KINGDOM |
| 18/05/1218 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR SAM SONIBARE |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/06/113 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/06/1023 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR OLUFEMI ADEFIOYE |
| 23/06/1023 June 2010 | CORPORATE DIRECTOR APPOINTED PROMINENCE FINANCE LTD |
| 20/10/0920 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MR. OLUFEMI ADEFIOYE |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 226 226 SEVEN SISTERS ROAD LONDON LONDON N4 3GG |
| 28/08/0828 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR FRANKLIN JAC DURING |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR GBOLAHAN OLATUNJI |
| 28/08/0828 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: SUITE 4 RAY HOUSE GALLIONS CLOSE OFF THAMES ROAD BARKING ESSEX IG11 0JD |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: SUITE 401 TROCOLL HOUSE WAKERING ROAD BARKING ESSEX IG11 8PD |
| 15/06/0515 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: SUITE 402 WIGHAM HOUSE 16-24 WAKERING ROAD BARKING ESSEX IG11 8PD |
| 16/06/0216 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 208 HIGH ROAD LONDON NW10 2NX |
| 25/05/0125 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | Incorporation |
| 05/05/005 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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