Prolog Business Solutions Limited
Company Profile
dissolved
Prolog Business Solutions Limited
01137189•Private Limited With Share Capital
15 Canada Square, London, E145GL
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Incorporated
01/10/1973
Company Age
52 years
Directors
2
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Prolog Business Solutions Limited (01137189) is a private limited with share capital incorporated on 01/10/1973 (52 years old) and registered in london, E145GL. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Incorporated 01/10/1973
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-08-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-07-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-07-2019
Resolution
Category:Resolution
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2013
Termination Secretary Company With Name
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:28-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Address
Date:04-09-2006
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Officers
Date:31-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:07-01-2005
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Officers
Date:02-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:23-01-2004
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:17-04-2003
Legacy
Category:Officers
Date:17-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2003
Legacy
Category:Address
Date:17-01-2003
Legacy
Category:Annual Return
Date:06-01-2003
Legacy
Category:Address
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Mortgage
Date:23-12-2002
Legacy
Category:Officers
Date:12-12-2002
Legacy
Category:Officers
Date:12-12-2002
Legacy
Category:Officers
Date:12-12-2002
Legacy
Category:Officers
Date:12-12-2002
Legacy
Category:Mortgage
Date:02-12-2002
Legacy
Category:Officers
Date:23-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2002
Legacy
Category:Annual Return
Date:27-12-2001
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Officers
Date:07-06-2001
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2019
Filing Date19/10/2018
Latest Accounts30/04/2018
Trading Addresses
15 Canada Square, London, E145GLRegistered
Prolog House, Littlemoor, Eckington, Sheffield, South Yorkshire, S214EF
Related Companies
10
Contact
15 Canada Square, London, E145GL