PROSEAS INTERNATIONAL CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | STRUCK OFF AND DISSOLVED |
| 26/08/1426 August 2014 | FIRST GAZETTE |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR LUCA SARACINO |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT EASTON |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/04/1325 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/05/1215 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 28/01/1228 January 2012 | APPOINTMENT TERMINATED, SECRETARY FRANZ WOESCH |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR VINCENT EASTON |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GERHARD HAUER |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/05/1110 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD HAUER / 01/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 314 REGENTS PARK ROAD LONDON N3 2TH |
| 02/07/042 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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