- Company Overview for PROSPECTRE LIMITED (SC145280)
- Filing history for PROSPECTRE LIMITED (SC145280)
- People for PROSPECTRE LIMITED (SC145280)
- Charges for PROSPECTRE LIMITED (SC145280)
- More for PROSPECTRE LIMITED (SC145280)
| 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 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Oct 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 11 | |
| 06 Oct 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 16 | |
| 06 Oct 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 15 | |
| 06 Oct 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 14 | |
| 04 Oct 2010 | DS01 | Application to strike the company off the register | |
| 28 Sep 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 10 | |
| 24 Sep 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 12 | |
| 14 Sep 2010 | AD01 | Registered office address changed from Media House 60 Maxwell Road Glasgow G41 1PR on 14 September 2010 | |
| 09 Jul 2010 | MG01s | Particulars of a mortgage or charge / charge no: 16 | |
| 08 Jul 2010 | AR01 |
Annual return made up to 2 July 2010 with full list of shareholders
Statement of capital on 2010-07-08
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| 01 Jul 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 8 | |
| 01 Jul 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 9 | |
| 01 Jul 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 13 | |
| 01 Jul 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 7 | |
| 01 Jul 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 6 | |
| 20 May 2010 | TM01 | Termination of appointment of Virgin Media Secretaries Limited as a director | |
| 20 May 2010 | TM02 | Termination of appointment of Virgin Media Secretaries Limited as a secretary | |
| 20 May 2010 | TM01 | Termination of appointment of Virgin Media Directors Limited as a director | |
| 20 May 2010 | AP01 | Appointment of Robert Mario Mackenzie as a director | |
| 20 May 2010 | AP01 | Appointment of Robert Charles Gale as a director | |
| 20 May 2010 | AP03 | Appointment of Gillian Elizabeth James as a secretary | |
| 30 Apr 2010 | 466(Scot) | Alterations to floating charge 10 | |
| 30 Apr 2010 | 466(Scot) | Alterations to floating charge 11 |