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PROWLAN LTD.

Company number 04842099

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2007
04 Aug 2009 363a Return made up to 23/07/09; full list of members
04 Aug 2009 288c Director's Change of Particulars / ami arthus management international LTD / 23/07/2009 / Date of Birth was: 01-Jan-1956, now: none; HouseName/Number was: , now: the picasso building; Street was: suite C4 1ST floor, now: caldervale road; Area was: new city chambers, now: ; Post Town was: wakesfield, now: wakefield; Post Code was: WF1 2HB, now: WF1
14 May 2009 AAMD Amended accounts made up to 31 December 2005
14 May 2009 AA Total exemption small company accounts made up to 31 December 2006
04 Nov 2008 363a Return made up to 23/07/08; full list of members
10 Sep 2007 363s Return made up to 23/07/07; no change of members
08 Nov 2006 363s Return made up to 23/07/06; full list of members
08 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
09 Oct 2006 288a New director appointed
18 Sep 2006 288a New secretary appointed
18 Sep 2006 88(2)R Ad 30/08/06--------- £ si 1998@1=1998 £ ic 2/2000
18 Sep 2006 123 Nc inc already adjusted 30/08/06
18 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2006 AA Accounts made up to 31 December 2005
11 Sep 2006 288b Director resigned
11 Sep 2006 288b Secretary resigned
06 Jun 2006 288a New director appointed
06 Dec 2005 363s Return made up to 23/07/05; full list of members
28 Nov 2005 CERTNM Company name changed pacemark ventures LTD.\certificate issued on 28/11/05
16 Sep 2005 288b Director resigned
28 Jul 2005 288a New director appointed
28 Jul 2005 AA Accounts made up to 31 July 2004