| Name: |
PRODCO LIMITED
PRODCO ANALYTICS LTD |
| Address: | 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH |
| Incorporation Date: | 2005-08-09 |
| date | name | form type |
| 2018-01-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-10-31 | FIRST GAZETTE | GAZ1 |
| 2017-06-01 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROMC/O SPROULL & CO31-33 COLLEGE ROADHARROWMIDDLESEXHA1 1EJ | AD01 |
| 2017-05-31 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-01 | SECRETARY APPOINTED MR AMEDEO ROMANELLI | AP03 |
| 2017-06-01 | APPOINTMENT TERMINATED, SECRETARY PETRINA COLTART | TM02 |
| 2017-06-01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLTART | TM01 |
| 2016-09-30 | COMPANY NAME CHANGED PRODCO LIMITEDCERTIFICATE ISSUED ON 30/09/16 | CERTNM |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-24 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | CS01 |
| 2015-01-07 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-25 | 09/08/15 FULL LIST | AR01 |
| 2014-05-14 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | 09/08/14 FULL LIST | AR01 |
| 2013-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM18 POPLAR ROADDENHAMUXBRIDGEMIDDLESEXUB9 4AW | AD01 |
| 2013-08-23 | 09/08/13 FULL LIST | AR01 |
| 2013-08-23 | SECRETARY'S CHANGE OF PARTICULARS / PETRINA JOANN COLTART / 03/03/2013 | CH03 |
| 2013-05-23 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON COLTART / 03/03/2013 | CH01 |
| 2012-03-22 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-14 | 09/08/12 FULL LIST | AR01 |
| 2011-05-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2011-09-20 | 09/08/11 FULL LIST | AR01 |
| 2010-10-12 | 01/09/10 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2010-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON COLTART / 02/10/2009 | CH01 |
| 2010-10-12 | DIRECTOR APPOINTED AMEDEO ROMANELLI | AP01 |
| 2010-08-13 | 09/08/10 FULL LIST | AR01 |
| 2009-09-01 | SECRETARY'S CHANGE OF PARTICULARS / PETRINA COLTART / 10/08/2008 | 288c |
| 2009-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2009-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROMTHE WELLS PARTNERSHIPTHE OLD RECTORYCHURCH STREET, WEYBRIDGESURREYKT13 8DE | 287 |
| 2009-09-01 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2009-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLTART / 10/08/2008 | 288c |
| 2008-09-30 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2007-10-23 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | 363s |
| 2006-09-05 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2005-08-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-02 15:32:36