PROLEX-UK LIMITED


Registered number: 05114164
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Name: PROLEX-UK LIMITED
PROLEX-UK LTD
Address: 22 SALISBURY ROAD, RINGWOOD, HAMPSHIRE, BH24 1AS
Incorporation Date: 2004-04-28

Company status: Dissolved


Company Documents

date name form type
2017-01-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-10-12 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-02 APPLICATION FOR STRIKING-OFF DS01
2016-11-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-24 27/04/16 FULL LIST AR01
2015-05-18 27/04/15 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-28 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM1 FOLLY FARM LANEASHLEYRINGWOODHANTSBH24 2NN AD01
2014-04-28 27/04/14 FULL LIST AR01
2014-04-28 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-28 SAIL ADDRESS CHANGED FROM:C/O RINGWOOD ACCOUNTING LTD1 FOLLY FARM LANEASHLEYRINGWOODHAMPSHIREBH24 2NNENGLAND AD02
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-29 27/04/13 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-30 27/04/12 FULL LIST AR01
2011-04-27 27/04/11 FULL LIST AR01
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-27 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDSAY ELLEN / 26/04/2010 CH01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-27 SAIL ADDRESS CREATED AD02
2010-04-27 27/04/10 FULL LIST AR01
2010-04-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-02-06 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-27 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS 363a
2008-04-28 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS 363a
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-15 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS 363a
2007-07-24 REGISTERED OFFICE CHANGED ON 24/07/07 FROM:65 NEW ROADABBEY WOOD LONDONSE2 0PN 287
2007-08-14 SECRETARY RESIGNED 288b
2007-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-21 NEW SECRETARY APPOINTED 288a
2006-05-16 DIRECTOR RESIGNED 288b
2006-10-11 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS 363s
2006-05-16 DIRECTOR RESIGNED 288b
2006-05-16 DIRECTOR RESIGNED 288b
2006-05-16 DIRECTOR RESIGNED 288b
2006-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-18 REGISTERED OFFICE CHANGED ON 18/11/05 FROM:293 GREENHAVEN DRIVETHAMESMEADLONDONSE28 8FY 287
2005-11-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-08 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS 363s
2004-05-14 AD 28/04/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-04-28 SECRETARY RESIGNED 288b
2004-05-14 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 225
2004-04-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-15 14:31:36