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PROGNOSTICS LIMITED

Company number 03039831

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2012 DS01 Application to strike the company off the register
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Sep 2012 AP01 Appointment of Mr Duncan Robert Burgess as a director on 16 July 2012
17 Sep 2012 TM01 Termination of appointment of Andrew James Chappin as a director on 16 July 2012
19 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
Statement of capital on 2012-04-19
  • GBP 2
13 Sep 2011 AP01 Appointment of Mr Andrew James Chappin as a director on 13 September 2011
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
05 Aug 2009 287 Registered office changed on 05/08/2009 from tns house westgate london W5 1UA
16 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 30/03/09; full list of members
06 May 2009 288c Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states
13 Mar 2009 287 Registered office changed on 13/03/2009 from tns house westgate london W5 1AU
18 Feb 2009 287 Registered office changed on 18/02/2009 from tns house westgate london W5 1UA
26 Jan 2009 288b Appointment Terminated Secretary paul wright
26 Jan 2009 288a Secretary appointed wpp group (nominees) LIMITED
12 Dec 2008 288a Director appointed paul delaney
11 Dec 2008 288a Director appointed robert bowtell
11 Dec 2008 288b Appointment Terminated Director jameson smith
29 Oct 2008 AA Full accounts made up to 31 December 2007
08 May 2008 AA Full accounts made up to 31 December 2006