PRODIANCE LIMITED

Company number 06857431

Date	Type	Description	View / Download
10 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2014	CH01	Director's details changed for Keith Ranger Dolliver on 25 April 2014	(2 pages)
29 Apr 2014	CH01	Director's details changed for Benjamin Owen Orndorff on 25 April 2014	(2 pages)
26 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1	(5 pages)
09 Jan 2014	CH01	Director's details changed for Keith Ranger Dolliver on 16 December 2013	(2 pages)
19 Aug 2013	AA		(5 pages)
03 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA		(5 pages)
11 May 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Oct 2011	AP01	Appointment of Benjamin Owen Orndorff as a director on 6 June 2011	(2 pages)
20 Oct 2011	AP01	Appointment of Keith Ranger Dolliver as a director on 6 June 2011	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Soheil Saadat as a director on 21 June 2011	(2 pages)
23 Sep 2011	AD01	Registered office address changed from Hathaway House Popes Drive London N3 1QF on 23 September 2011	(2 pages)
23 Sep 2011	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 6 June 2011	(3 pages)
23 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
31 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(3 pages)
24 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(4 pages)
18 Mar 2010	AA	Accounts made up to 31 December 2009	(1 page)
08 Jun 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
06 Apr 2009	288a	Director appointed dr soheil saadat	(1 page)