PROGNOSTICS LIMITED

Q: What is the latest filing for PROGNOSTICS LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

29/03/1995

Size

Dormant

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1995)

25/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2012

Application to strike the company off the register

View PDF (3 pages)

23/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

16/09/2012

Appointment of Mr Duncan Robert Burgess as a director on 2012-07-16

View PDF (2 pages)

16/09/2012

Termination of appointment of Andrew James Chappin as a director on 2012-07-16

View PDF (1 pages)

18/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

12/09/2011

Appointment of Mr Andrew James Chappin as a director on 2011-09-13

View PDF (2 pages)

03/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

05/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

06/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

04/08/2009

Registered office changed on 05/08/2009 from tns house westgate london W5 1UA

View PDF (1 pages)

15/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

26/05/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

05/05/2009

Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states

View PDF (1 pages)

12/03/2009

Registered office changed on 13/03/2009 from tns house westgate london W5 1AU

View PDF (1 pages)

17/02/2009

Registered office changed on 18/02/2009 from tns house westgate london W5 1UA

View PDF (1 pages)

25/01/2009

Appointment Terminated Secretary paul wright

View PDF (1 pages)

25/01/2009

Secretary appointed wpp group (nominees) LIMITED

View PDF (1 pages)

11/12/2008

Director appointed paul delaney

View PDF (1 pages)

10/12/2008

Director appointed robert bowtell

View PDF (3 pages)

10/12/2008

Appointment Terminated Director jameson smith

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

07/05/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

21/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

20/04/2008

Location of register of members

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (3 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

11/06/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

11/06/2007

Location of debenture register

View PDF (1 pages)

11/06/2007

Location of register of members

View PDF (1 pages)

11/06/2007

Registered office changed on 12/06/07 from: 66 wigmore street london W1U 2SB

View PDF (1 pages)

16/05/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

13/05/2007

Secretary resigned

View PDF (1 pages)

13/05/2007

New secretary appointed

View PDF (2 pages)

03/05/2006

Registered office changed on 04/05/06 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

09/01/2006

Director resigned

View PDF (1 pages)

04/09/2005

Return made up to 30/03/05; full list of members

View PDF (2 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

Director resigned

View PDF (1 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

04/04/2004

Return made up to 30/03/04; full list of members

View PDF (5 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

12/04/2003

Return made up to 30/03/03; full list of members

View PDF (5 pages)

12/04/2003

Location of register of members

View PDF (1 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

07/04/2002

Return made up to 30/03/02; full list of members

View PDF (5 pages)

24/06/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

10/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

10/04/2001

Registered office changed on 11/04/01

View PDF (0 pages)

05/04/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

25/05/2000

Full accounts made up to 1999-08-31

View PDF (14 pages)

08/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

Return made up to 30/03/00; full list of members

View PDF (5 pages)

09/02/2000

New director appointed

View PDF (2 pages)

13/01/2000

New secretary appointed

View PDF (2 pages)

11/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

Director resigned

View PDF (1 pages)

26/04/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

22/04/1999

Return made up to 30/03/99; full list of members

View PDF (5 pages)

15/06/1998

Full accounts made up to 1997-08-31

View PDF (14 pages)

13/04/1998

Return made up to 30/03/98; full list of members

View PDF (5 pages)

13/11/1997

Delivery ext'd 3 mth 31/08/97

View PDF (2 pages)

31/08/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

28/05/1997

Director's particulars changed

View PDF (1 pages)

28/05/1997

Secretary's particulars changed

View PDF (1 pages)

28/05/1997

Return made up to 30/03/97; full list of members

View PDF (5 pages)

03/03/1997

Secretary's particulars changed

View PDF (2 pages)

04/12/1996

Delivery ext'd 3 mth 31/08/96

View PDF (2 pages)

24/04/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

31/03/1996

Accounting reference date extended from 31/03 to 31/08

View PDF (1 pages)

02/05/1995

Director resigned;new director appointed

View PDF (2 pages)

02/05/1995

Secretary resigned;new director appointed

View PDF (2 pages)

02/05/1995

New secretary appointed

View PDF (2 pages)

17/04/1995

Certificate of change of name

View PDF (2 pages)

09/04/1995

Registered office changed on 10/04/95 from: 120 east road london N1 6AA

View PDF (1 pages)

29/03/1995

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

See more events →

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Financial Ratios

PROGNOSTICS LIMITED has not submitted financial statements

PROGNOSTICS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PROGNOSTICS LIMITED

PROGNOSTICS LIMITED is a Dissolved company incorporated on 29/03/1995 with the registered office located at 27 Farm Street, London W1J 5RJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROGNOSTICS LIMITED?

PROGNOSTICS LIMITED is currently Dissolved. It was registered on 29/03/1995 and dissolved on 25/02/2013.

Where is PROGNOSTICS LIMITED located?

PROGNOSTICS LIMITED is registered at 27 Farm Street, London W1J 5RJ.

What does PROGNOSTICS LIMITED do?

PROGNOSTICS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for PROGNOSTICS LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.