PROWAY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/11/1411 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/11/137 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY KERRY AUBREY |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/10/1231 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 7 MILL STREET MAIDSTONE KENT ME15 6XW |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/10/1020 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/10/0930 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 11/11/0811 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/11/071 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 09/05/029 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | S366A DISP HOLDING AGM 30/11/01 |
| 28/11/0128 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: GIANT UK SERVICES LIMITED ANGEL HOUSE 333-346 GOSWELL ROAD LONDON EC1V 7QN |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/06/006 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | SECRETARY RESIGNED |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | REGISTERED OFFICE CHANGED ON 31/01/99 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ |
| 31/01/9931 January 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 |
| 29/01/9929 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/98 |
| 29/01/9929 January 1999 | S80A AUTH TO ALLOT SEC 19/10/98 |
| 19/10/9819 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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