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