PRO2 LIMITED


Registered number: 04220871
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Name: PRO2 LIMITED
PRO2 LTD
Address: 87 LONGS DRIVE, YATE, BRISTOL, SOUTH GLOUCESTERSHIRE, BS37 5XW
Incorporation Date: 2001-05-22

Company status: Dissolved


Company Documents

date name form type
2021-04-08 APPLICATION FOR STRIKING-OFF DS01
2021-07-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-04-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-05-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL ANN MILLS PSC01
2020-05-27 CESSATION OF CHRISTOPHER WILLIAM MILLS AS A PSC PSC07
2020-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-05-27 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES CS01
2019-05-24 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES CS01
2019-02-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-05-22 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES CS01
2018-02-20 31/12/17 TOTAL EXEMPTION FULL AA
2017-05-23 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES CS01
2017-03-09 31/12/16 TOTAL EXEMPTION FULL AA
2016-05-23 22/05/16 FULL LIST AR01
2016-03-01 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-22 22/05/15 FULL LIST AR01
2014-05-22 22/05/14 FULL LIST AR01
2014-03-31 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-08 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-22 22/05/13 FULL LIST AR01
2012-06-29 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-25 22/05/12 FULL LIST AR01
2011-05-27 22/05/11 FULL LIST AR01
2011-05-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-18 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MILLS / 02/10/2009 CH01
2010-06-01 22/05/10 FULL LIST AR01
2009-06-10 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS 363a
2009-03-28 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-25 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS 363a
2007-04-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-25 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS 363s
2006-07-28 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS 363s
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-19 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS 363s
2004-05-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-11 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS 363s
2003-05-27 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS 363s
2003-05-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-06-05 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS 363s
2002-01-11 AD 21/12/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-06-28 NEW SECRETARY APPOINTED 288a
2001-11-01 DIRECTOR RESIGNED 288b
2001-06-28 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 225
2001-06-28 NEW DIRECTOR APPOINTED 288a
2001-05-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-11-01 SECRETARY RESIGNED 288b
2001-06-28 REGISTERED OFFICE CHANGED ON 28/06/01 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX 287

Last update: 2022-02-03 02:17:13