PRODEV INTERNATIONAL CORPORATION LIMITED

Company number 05833265

Date	Type	Description	View / Download
22 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Oct 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
29 Feb 2016	DS02	Withdraw the company strike off application	(1 page)
26 Feb 2016	AP01	Appointment of Mr Gerardo Manuel Prieto as a director on 25 February 2016	(2 pages)
25 Feb 2016	AD01	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Office 7 35 - 37 Ludgate Hill London EC4M 7JN on 25 February 2016	(1 page)
25 Feb 2016	TM01	Termination of appointment of Jacques Trachsel as a director on 25 February 2016	(1 page)
25 Feb 2016	TM02	Termination of appointment of London Secretaries Limited as a secretary on 25 February 2016	(1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	(3 pages)
15 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
26 Feb 2015	TM01	Termination of appointment of Thomas Lane as a director on 26 February 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of William Robert Hawes as a director on 26 February 2015	(1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	(4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
31 May 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
31 May 2013	CH01	Director's details changed for Mr Jacques Trachsel on 31 May 2013	(2 pages)
10 Dec 2012	CERTNM	Company name changed abingerdale LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-05	(2 pages)
10 Dec 2012	CONNOT	Change of name notice	(2 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
31 May 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AP01	Appointment of Mr Thomas Lane as a director	(2 pages)