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PROSEP TECHNOLOGIES LIMITED

Company number 07162917

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2017 DS01 Application to strike the company off the register
26 May 2016 AA Accounts for a small company made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 51,000
11 Dec 2015 AD01 Registered office address changed from Unit 6a Zone 4 Burntwood Business Park Burntwood Staffordshire WS7 3XD to C/O Tomkinson Teal Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 11 December 2015
20 May 2015 AA Accounts for a small company made up to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 51,000
19 May 2014 AA Accounts for a small company made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 51,000
22 May 2013 AA Accounts for a small company made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
14 May 2012 AA Accounts for a small company made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 51,000
27 Jun 2011 MEM/ARTS Memorandum and Articles of Association
27 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 1,000
16 May 2011 AD01 Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom on 16 May 2011
16 May 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
02 Mar 2011 AP01 Appointment of Mr William Spence Anderson as a director
02 Mar 2011 TM01 Termination of appointment of Derek Tomkinson as a director