PROLENS HOLDINGS LIMITED


Registered number: 04442599
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> PROLENS HOLDINGS LIMITED

Name: PROLENS HOLDINGS LIMITED
PROLENS HOLDINGS LTD
Address: 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG
Incorporation Date: 2002-05-20

Company status: Dissolved


Company Documents

date name form type
2016-06-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-25 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEOUGH / 25/02/2016 CH01
2016-06-11 APPLICATION FOR STRIKING-OFF DS01
2016-09-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-07 31/10/14 TOTAL EXEMPTION SMALL AA
2015-06-16 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEOUGH / 11/06/2015 CH01
2015-06-09 20/05/15 FULL LIST AR01
2015-06-16 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANNE KEOUGH / 16/06/2015 CH01
2014-06-09 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANNE KEOUGH / 09/06/2014 CH01
2014-06-04 20/05/14 FULL LIST AR01
2014-07-21 31/10/13 TOTAL EXEMPTION SMALL AA
2014-06-09 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEOUGH / 05/06/2014 CH01
2013-06-10 20/05/13 FULL LIST AR01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2012-05-28 20/05/12 FULL LIST AR01
2012-05-01 31/10/11 TOTAL EXEMPTION SMALL AA
2011-06-07 20/05/11 FULL LIST AR01
2011-04-13 31/10/10 TOTAL EXEMPTION SMALL AA
2010-04-16 31/10/09 TOTAL EXEMPTION FULL AA
2010-06-11 20/05/10 FULL LIST AR01
2009-08-19 31/10/08 TOTAL EXEMPTION SMALL AA
2009-05-29 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS 363a
2009-12-04 SAIL ADDRESS CREATED AD02
2008-09-01 DIRECTOR APPOINTED VERONICA ANNE KEOUGH 288a
2008-09-01 31/10/07 TOTAL EXEMPTION SMALL AA
2008-06-04 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS 363a
2007-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-06-12 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS 363a
2006-05-24 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS 363a
2006-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-06-30 SECRETARY RESIGNED 288b
2005-06-16 RETURN MADE UP TO 20/05/05; NO CHANGE OF MEMBERS 363a
2004-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-06-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-06-02 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS 363s
2004-09-13 DIRECTOR RESIGNED 288b
2003-06-28 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS 363s
2003-10-25 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 225
2003-06-19 AD 25/10/02---------£ SI [email protected]=99£ IC 1/100 88(2)R
2002-05-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-10 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2002-07-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-06-26 NEW DIRECTOR APPOINTED 288a
2002-07-10 SUBDIVIDE 1000000@10P 27/06/02 RES13
2002-06-27 COMPANY NAME CHANGEDVASCO HOLDINGS LIMITEDCERTIFICATE ISSUED ON 27/06/02 CERTNM
2002-06-28 DIRECTOR RESIGNED 288b
2002-07-10 S-DIV27/06/02 122
2002-07-04 SECRETARY RESIGNED 288b
2002-07-04 NEW SECRETARY APPOINTED 288a

Last update: 2020-02-01 21:42:30