Name: |
PRONTO MODA GLOBAL LIMITED
PRONTO MODA GLOBAL LTD |
Address: | 75 FELLOWS ROAD, FELLOWS ROAD, LONDON, ENGLAND, NW3 3JY |
Incorporation Date: | 2006-05-10 |
date | name | form type |
2020-03-13 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-02-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-03-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROMUNIT 43 MILLENNIUM BUSINESS CENTRE HUMBER TRADING ESTATEHUMBER ROADLONDONNW2 6DWENGLAND | AD01 |
2019-05-10 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | CS01 |
2018-05-14 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | CS01 |
2018-11-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
2018-02-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
2017-02-27 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2017-05-11 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | CS01 |
2016-05-16 | DIRECTOR APPOINTED MRS LYNDA ROSE HALFON | AP01 |
2016-02-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2016-05-16 | 10/05/16 FULL LIST | AR01 |
2015-05-15 | 10/05/15 FULL LIST | AR01 |
2015-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROMFIRST FLOOR ASHFORD OFFICES ASHFORD ROADLONDONNW2 6TP | AD01 |
2015-02-26 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2014-05-28 | 10/05/14 FULL LIST | AR01 |
2014-02-26 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2013-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM39 MARGARET STREETLONDONW1G 0JQ | AD01 |
2013-05-22 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2013-06-12 | APPOINTMENT TERMINATED, DIRECTOR CHICCO HALFON | TM01 |
2013-07-30 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA ROSE HALFON / 30/07/2013 | CH03 |
2013-06-12 | APPOINTMENT TERMINATED, DIRECTOR CHICCO HALFON | TM01 |
2013-06-12 | 10/05/13 FULL LIST | AR01 |
2012-03-08 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2012-06-07 | 10/05/12 FULL LIST | AR01 |
2011-08-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2011-05-16 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2011-05-10 | 10/05/11 FULL LIST | AR01 |
2011-03-02 | DIRECTOR APPOINTED MISS ZOE ELIZABETH HALFON | AP01 |
2011-02-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-02-26 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2010-06-17 | 10/05/10 FULL LIST | AR01 |
2010-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHICCO HAIM HALFON / 22/09/2010 | CH01 |
2009-05-14 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2009-03-18 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
2009-05-22 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | 363a |
2008-12-11 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | 363a |
2008-12-11 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM2ND FLOOR, SAXON HOUSEHERITAGE GATEFRIARY STREETDERBYDE1 1NL | 287 |
2008-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM39 MARGARET STREETLONDONW1G 0JQ | 287 |
2008-05-27 | APPOINTMENT TERMINATED DIRECTOR LYNDA HALFON | 288b |
2008-05-27 | APPOINTMENT TERMINATED DIRECTOR ZOE HALFON | 288b |
2008-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM39 MARGARET STREETLONDONW1G 0JQUNITED KINGDOM | 287 |
2008-12-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-06-05 | DIRECTOR APPOINTED CHICCO HALFON | 288a |
2007-02-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-01-06 | NEW DIRECTOR APPOINTED | 288a |
2007-03-10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2007-06-13 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | 363a |
2007-03-10 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | 363a |
2007-03-10 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2007-03-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2007-03-10 | DIV07/12/06 | 122 |
2007-01-06 | DIRECTOR RESIGNED | 288b |
2007-01-06 | NEW DIRECTOR APPOINTED | 288a |
2006-08-02 | AD 10/05/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2006-08-02 | NEW DIRECTOR APPOINTED | 288a |
2006-08-02 | NEW SECRETARY APPOINTED | 288a |
2006-08-02 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | 353a |
Last update: 2021-03-11 17:34:41