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PRODROMOS LIMITED

Company number 07839336

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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)
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4,084,873
17 Mar 2016 AP01 Appointment of Ovidiu Latis as a director on 15 March 2016
17 Mar 2016 AD01 Registered office address changed from 19 Kathleen Road London SW11 2JR to 83 Ducie Street Manchester M1 2JQ on 17 March 2016
17 Mar 2016 TM01 Termination of appointment of Volodymyr Lutsenko as a director on 15 March 2016
13 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2016 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4,084,873
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 4,084,873
07 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 4,084,873
18 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 4,084,873
11 Jun 2013 AD01 Registered office address changed from Suite 3 Holly House 220 New London Road Chelmsford Essex CM2 9AE United Kingdom on 11 June 2013
24 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
24 May 2012 AP01 Appointment of Volodymyr Lutsenko as a director
24 May 2012 TM01 Termination of appointment of Brenda Cocksedge as a director
08 Nov 2011 NEWINC Incorporation