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PROKYMA TECHNOLOGIES LIMITED

Company number 05663740

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2019 DS01 Application to strike the company off the register
15 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Sep 2018 AD01 Registered office address changed from Liverpool Science Park 131 Mount Pleasant Liverpool Merseyside L3 5TF to 1a Clarence Road Southport PR8 4BH on 4 September 2018
26 Apr 2018 TM02 Termination of appointment of Jane Young Windsor as a secretary on 26 April 2018
10 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
04 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 79,869.95
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 CH01 Director's details changed for Mr Damian Joseph Peter Bond on 22 June 2014
29 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 79,869.95
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 TM01 Termination of appointment of Stephen Andrew Williams as a director on 18 July 2014
02 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 79,869.95
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 79,869.95
26 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175 17/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 1,869.94
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011