- Company Overview for PRODEMIC LTD (09096227)
- Filing history for PRODEMIC LTD (09096227)
- People for PRODEMIC LTD (09096227)
- Insolvency for PRODEMIC LTD (09096227)
- More for PRODEMIC LTD (09096227)
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) |
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16 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jul 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
28 Nov 2018 | TM01 | Termination of appointment of Charles Lee Pruitt as a director on 16 October 2018 | |
06 Nov 2018 | AD01 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 6 November 2018 | |
05 Nov 2018 | 600 | Appointment of a voluntary liquidator | |
05 Nov 2018 | RESOLUTIONS |
Resolutions
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05 Nov 2018 | LIQ02 | Statement of affairs | |
24 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 17 August 2018
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04 Sep 2018 | TM01 | Termination of appointment of Timothy John Huegdon as a director on 7 August 2018 | |
23 Aug 2018 | TM01 | Termination of appointment of Riaz Ali Shah as a director on 4 July 2018 | |
04 Jul 2018 | PSC08 | Notification of a person with significant control statement | |
03 Jul 2018 | PSC07 | Cessation of Charles Lee Pruitt as a person with significant control on 3 May 2017 | |
03 Jul 2018 | CS01 | Confirmation statement made on 20 June 2018 with updates | |
06 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
11 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 13 July 2017
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25 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 3 May 2017
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18 Jul 2017 | PSC01 | Notification of Charles Lee Pruitt as a person with significant control on 6 April 2016 | |
18 Jul 2017 | PSC07 | Cessation of Timothy John Huegdon as a person with significant control on 3 May 2017 | |
18 Jul 2017 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 3 May 2017 | |
18 Jul 2017 | PSC01 | Notification of Timothy John Huegdon as a person with significant control on 6 April 2016 | |
04 Jul 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
03 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
29 Nov 2016 | AA01 | Current accounting period shortened from 28 February 2017 to 31 December 2016 | |
21 Oct 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
04 Jul 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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