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PROTOTYPESYOLE LIMITED

Company number 07773475

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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)
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AP01	Appointment of Sir Simon Alexander Tolhurst-Simms as a director on 8 June 2014	View PDF Appointment of Sir Simon Alexander Tolhurst-Simms as a director on 8 June 2014 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 10,000	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AA	Accounts made up to 30 September 2013	View PDF Accounts made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
07 Dec 2013	TM01	Termination of appointment of Simon Alexander Tolhurst-Simms as a director on 7 December 2013	View PDF Termination of appointment of Simon Alexander Tolhurst-Simms as a director on 7 December 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2013	CERTNM	Company name changed syole LTD\certificate issued on 10/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-09	View PDF Company name changed syole LTD\certificate issued on 10/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-09 - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
16 Jun 2013	CH01	Director's details changed for Sir Simon Alexander Tolhurst-Simms on 16 June 2013	View PDF Director's details changed for Sir Simon Alexander Tolhurst-Simms on 16 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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