PROMETHEAN TECHNOLOGY LIMITED

Company number 05267601

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
19 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
24 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
10 Sep 2018	TM01	Termination of appointment of Iain Home as a director on 14 August 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of John William Pilkington as a director on 12 March 2018	(2 pages)
09 Nov 2017	AP01	Appointment of Iain Home as a director on 31 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Louise Linley Ward as a director on 30 September 2017	(1 page)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
19 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
22 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
15 Mar 2016	TM02	Termination of appointment of Wendy Baker as a secretary on 1 March 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Wendy Baker as a director on 17 November 2015	(1 page)
14 Jan 2016	AP01	Appointment of Louise Linley Ward as a director on 17 November 2015	(2 pages)
14 Jan 2016	AP01	Appointment of Ian David Curtis as a director on 17 November 2015	(2 pages)
14 Jan 2016	TM01	Termination of appointment of James Marshall as a director on 17 November 2015	(1 page)
14 Jan 2016	AP01	Appointment of John William Pilkington as a director on 17 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Ian Baxter as a director on 3 November 2015	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
21 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000	(7 pages)
24 Sep 2014	CH01	Director's details changed for Ian Anthony Baxter on 27 February 2014	(2 pages)