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