PROPELLA DESIGN LIMITED


Registered number: 05286629
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Name: PROPELLA DESIGN LIMITED
PROPELLA DESIGN LTD
Address: FIESTA, 255, HEATH ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3AG
Incorporation Date: 2004-11-15

Company status: Dissolved


Company Documents

date name form type
2018-08-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-05 APPLICATION FOR STRIKING-OFF DS01
2017-10-12 PSC'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE CARMODY / 04/10/2017 PSC04
2017-10-12 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES CS01
2017-08-10 30/11/16 TOTAL EXEMPTION SMALL AA
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-10-26 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES CS01
2015-04-16 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-30 04/10/15 FULL LIST AR01
2014-10-15 04/10/14 FULL LIST AR01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2013-05-23 30/11/12 TOTAL EXEMPTION SMALL AA
2013-10-23 04/10/13 FULL LIST AR01
2012-04-11 30/11/11 TOTAL EXEMPTION SMALL AA
2012-10-04 DIRECTOR APPOINTED ANGELA LOUISE CARMODY AP01
2012-10-04 APPOINTMENT TERMINATED, DIRECTOR MARTIN CARMODY TM01
2012-10-04 04/10/12 FULL LIST AR01
2011-05-12 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-18 15/11/11 FULL LIST AR01
2010-08-09 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-15 15/11/10 FULL LIST AR01
2009-04-29 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER CARMODY / 15/11/2009 CH01
2009-11-16 15/11/09 FULL LIST AR01
2008-11-17 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS 363a
2008-04-24 30/11/07 TOTAL EXEMPTION SMALL AA
2007-12-06 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS 363a
2007-06-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-11-22 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS 363a
2006-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-05-23 SECRETARY'S PARTICULARS CHANGED 288c
2006-11-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-23 REGISTERED OFFICE CHANGED ON 23/05/06 FROM:29 ALBANY ROADLEIGHTON BUZZARDBEDFORDSHIRE LU7 1NS 287
2005-11-16 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS 363a
2004-11-25 DIRECTOR RESIGNED 288b
2004-11-25 NEW DIRECTOR APPOINTED 288a
2004-11-25 NEW SECRETARY APPOINTED 288a
2004-11-25 REGISTERED OFFICE CHANGED ON 25/11/04 FROM:9 PERSEVERANCE WORKSKINGSLAND ROADLONDONE2 8DD 287
2004-11-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-25 SECRETARY RESIGNED 288b

Last update: 2020-06-19 15:33:29