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PRONOBLE LTD

Company number 09903369

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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)
04 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2018	TM02	Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 30 November 2017	View PDF Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 30 November 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC01	Notification of Stephan Hans Wilhelm Franke as a person with significant control on 19 May 2017	View PDF Notification of Stephan Hans Wilhelm Franke as a person with significant control on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2017	AP01	Appointment of Mr Stephan Hans Wilhelm Franke as a director on 1 February 2017	View PDF Appointment of Mr Stephan Hans Wilhelm Franke as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	TM01	Termination of appointment of Siegmund Josef Buchner as a director on 1 February 2017	View PDF Termination of appointment of Siegmund Josef Buchner as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 EUR 5,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 EUR 5,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-04 EUR 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-04 EUR 5,000 - link opens in a new window - 8 pages (8 pages)

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