PRONTOPLANS LTD


Registered number: 03834151
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Name: PRONTOPLANS LTD
PRONTOPLANS LIMITED
Address: 76A GLOUCESTER STREET, LONDON, SW1V 4EF
Incorporation Date: 1999-08-31

Company status: Dissolved


Company Documents

date name form type
2016-05-03 APPLICATION FOR STRIKING-OFF DS01
2016-05-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2015-09-13 31/08/15 FULL LIST AR01
2014-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2014-09-29 31/08/14 FULL LIST AR01
2013-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2013-09-23 31/08/13 FULL LIST AR01
2012-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2012-10-26 31/08/12 FULL LIST AR01
2011-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2011-09-10 DIRECTOR'S CHANGE OF PARTICULARS / BLAISE PAUL DAVID KAY / 09/09/2011 CH01
2011-09-10 REGISTERED OFFICE CHANGED ON 10/09/2011 FROMGROUND FLOOR71 CHESTNUT GROVELONDONSW12 8JF AD01
2011-09-11 31/08/11 FULL LIST AR01
2010-09-22 31/08/10 FULL LIST AR01
2010-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / BLAISE PAUL DAVID KAY / 31/08/2010 CH01
2009-09-17 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 363a
2009-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2008-09-18 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2008-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2007-10-24 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363a
2007-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2006-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2006-10-03 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363a
2005-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2005-09-29 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS 363a
2004-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2004-09-07 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS 363s
2003-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 AA
2003-10-01 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS 363s
2002-10-02 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS 363s
2002-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 AA
2002-04-18 DIRECTOR'S PARTICULARS CHANGED 288c
2002-04-18 SECRETARY'S PARTICULARS CHANGED 288c
2001-09-28 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS 363s
2001-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 AA
2000-09-25 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS 363s
1999-08-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-15 18:23:59