PRONET ANALYTICS.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/06/1213 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
13/03/1213 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
09/01/129 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2011:LIQ. CASE NO.1 |
07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM C/O THE MACDONALD PARTNERSHIP PLC LEVEL 25 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 30 CITY BUSINESS CENTRE ST OLAV'S COURT LONDON SE16 2XB |
18/11/1018 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009377 |
18/11/1018 November 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
18/11/1018 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
29/07/1029 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
09/06/109 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
04/09/094 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/07/0931 July 2009 | DIRECTOR RESIGNED KAREN GRIFFITH |
09/06/099 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
09/06/099 June 2009 | SECRETARY'S PARTICULARS ROBERT MENNIE |
02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
20/08/0820 August 2008 | DIRECTOR RESIGNED DAVID LEDSHAM |
20/08/0820 August 2008 | SECRETARY APPOINTED MR ROBERT GEORGE MENNIE |
20/08/0820 August 2008 | SECRETARY RESIGNED DAVID LEDSHAM |
10/06/0810 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
18/06/0718 June 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
14/03/0714 March 2007 | DIRECTOR RESIGNED |
14/03/0714 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/03/0714 March 2007 | SECRETARY RESIGNED |
10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0622 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/06/0622 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
16/06/0516 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
07/01/057 January 2005 | DIRECTOR RESIGNED |
30/11/0430 November 2004 | DIRECTOR RESIGNED |
15/06/0415 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
16/12/0316 December 2003 | AUDITOR'S RESIGNATION |
20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 22 SHAND STREET LONDON SE1 2ES |
16/06/0316 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
07/02/037 February 2003 | � NC 5000000/5100000 30/0 |
07/02/037 February 2003 | NC INC ALREADY ADJUSTED 30/08/02 |
08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
13/06/0213 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
25/02/0225 February 2002 | DIRECTOR RESIGNED |
25/02/0225 February 2002 | DIRECTOR RESIGNED |
06/02/026 February 2002 | NC INC ALREADY ADJUSTED 15/01/02 |
06/02/026 February 2002 | � NC 3500000/5000000 15/01/02 |
31/12/0131 December 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
12/12/0012 December 2000 | NC INC ALREADY ADJUSTED 08/12/00 |
12/12/0012 December 2000 | � NC 1000/3500000 08/12/00 |
01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 24 LOCK KEEPERS BRUNSWICK QUAY LONDON SE16 1PW |
16/06/0016 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
20/04/0020 April 2000 | ADOPTARTICLES12/04/00 S366A DISP HOLDING AGM 12/04/00 S252 DISP LAYING ACC 12/04/00 |
20/04/0020 April 2000 | ADOPTARTICLES12/04/00 |
21/03/0021 March 2000 | |
18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
05/11/995 November 1999 | COMPANY NAME CHANGED EROSYS LIMITED CERTIFICATE ISSUED ON 08/11/99 |
09/06/999 June 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
30/04/9930 April 1999 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 28/02/98 |
07/08/987 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
07/08/987 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/08/98 |
29/07/9829 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: G OFFICE CHANGED 22/04/98 45 BRUNSWICK QUAY SURREY QUAYS LONDON SE16 1PU |
06/07/976 July 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
12/06/9612 June 1996 | SECRETARY RESIGNED |
05/06/965 June 1996 | Incorporation |
05/06/965 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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