PROSECTA LIMITED
Company number 05124402 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 8 Feb 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 8 Feb 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 22 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 30 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 30 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 1 Mar 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 13 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 7 Jun 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 7 Jun 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 10 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 22 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 6 Jun 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 9 Jul 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 3 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 1 Sep 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 7 Jun 2011 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Jun 2011 | FIRST GAZETTE | View document |
| 8 Jul 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAHAM THOMAS / 11/05/2010 | View document |
| 8 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM C/O MR W G THOMAS 57A OXFORD ROAD LONDON W5 3SR UNITED KINGDOM | View document |
| 8 Apr 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM SUITE F, 1ST FLOOR ELSINORE HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ UNITED KINGDOM | View document |
| 18 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 11 May 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM THOMAS | View document |
| 11 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 52A OXFORD ROAD LONDON W5 3SR UNITED KINGDOM | View document |
| 30 Sep 2008 | SECRETARY APPOINTED MR WILLIAM GRAHAM THOMAS | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM SUITE F, 1ST FLOOR, ELSINORE HOUSE, BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT BROADHURST | View document |
| 9 Jun 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 4 Dec 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 57A OXFORD ROAD LONDON W5 3SR | View document |
| 13 Jun 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 | View document |
| 6 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | SECRETARY RESIGNED | View document |
| 13 Sep 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | SECRETARY RESIGNED | View document |
| 1 Jun 2005 | DIRECTOR RESIGNED | View document |
| 11 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |