PROSONIX LIMITED
| Status | DISSOLVED |
| Company No. | 05679156 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2006 |
| Age | 18 years, 4 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Oct 2020 |
| Years | 3 years, 7 months, 23 days |
SUMMARY
PROSONIX LIMITED is an dissolved private limited company with number 05679156. It was incorporated 18 years, 4 months, 18 days ago, on 18 January 2006 and it was dissolved 3 years, 7 months, 23 days ago, on 13 October 2020. The company address is The Magdalen Centre 1 Robert Robinson Avenue The Magdalen Centre 1 Robert Robinson Avenue, Oxford, OX4 4GA, Oxon.
Company Fillings
Gazette dissolved voluntary
Date: 13 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Change to a person with significant control
Date: 28 May 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-05-01
Psc name: Circassia Pharmaceuticals Plc
Documents
Dissolution application strike off company
Date: 28 May 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 20 Jan 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-18
Documents
Termination director company with name termination date
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Charles Andrew Harris
Termination date: 2020-01-09
Documents
Termination director company with name termination date
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-09
Officer name: Julien Fabrice Cotta
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-09
Officer name: Mr Ian Roy Johnson
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Roy David Roller
Appointment date: 2020-01-09
Documents
Accounts with accounts type micro entity
Date: 09 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-18
Documents
Termination secretary company with name termination date
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-05
Officer name: Matthew Frankel
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 14 Jun 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Documents
Legacy
Date: 14 Jun 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17
Documents
Legacy
Date: 14 Jun 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Documents
Confirmation statement with no updates
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-18
Documents
Accounts with accounts type full
Date: 01 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 09 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Mar 2017
Action Date: 02 Mar 2017
Category: Capital
Type: SH01
Capital : 15,307.118 GBP
Date: 2017-03-02
Documents
Legacy
Date: 02 Mar 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 02 Mar 2017
Action Date: 02 Mar 2017
Category: Capital
Type: SH19
Capital : 1,189.72 GBP
Date: 2017-03-02
Documents
Legacy
Date: 02 Mar 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/03/17
Documents
Resolution
Date: 02 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Jan 2017
Action Date: 18 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-18
Documents
Accounts with accounts type full
Date: 21 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 12 May 2016
Action Date: 12 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-12
Officer name: David John Hipkiss
Documents
Termination director company with name termination date
Date: 12 May 2016
Action Date: 12 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Bush
Termination date: 2016-05-12
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2016
Action Date: 18 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-18
Documents
Termination secretary company with name termination date
Date: 03 Feb 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-21
Officer name: Andrew James Bush
Documents
Appoint person secretary company with name date
Date: 03 Feb 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew Frankel
Appointment date: 2016-01-21
Documents
Change person director company with change date
Date: 03 Feb 2016
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-01
Officer name: Mr Andrew James Bush
Documents
Change sail address company with new address
Date: 03 Feb 2016
Category: Address
Type: AD02
New address: Northbrook House Robert Robinson Avenue Oxford OX4 4GA
Documents
Change person director company with change date
Date: 03 Feb 2016
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Hipkiss
Change date: 2015-07-01
Documents
Accounts with accounts type full
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 03 Sep 2015
Action Date: 15 Jun 2015
Category: Capital
Type: SH01
Capital : 15,307.118 GBP
Date: 2015-06-15
Documents
Resolution
Date: 03 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Sep 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julien Fabrice Cotta
Appointment date: 2015-08-01
Documents
Appoint person director company with name date
Date: 02 Sep 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-01
Officer name: Mr Steven Charles Andrew Harris
Documents
Change account reference date company current shortened
Date: 17 Aug 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Termination director company with name termination date
Date: 21 Jul 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cecile Henriette Marie Louise Miles
Termination date: 2015-06-15
Documents
Termination director company with name termination date
Date: 21 Jul 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-15
Officer name: Karl Naegler
Documents
Termination director company with name termination date
Date: 21 Jul 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edwin De Graaf
Termination date: 2015-06-15
Documents
Termination director company with name termination date
Date: 21 Jul 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-15
Officer name: Klaas De Boer
Documents
Termination director company with name termination date
Date: 21 Jul 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-15
Officer name: Kenneth Cunningham
Documents
Termination director company with name termination date
Date: 21 Jul 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mounia Chaoui Roulleau
Termination date: 2015-06-15
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2015
Action Date: 18 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-18
Documents
Capital allotment shares
Date: 28 Jan 2015
Action Date: 24 Apr 2014
Category: Capital
Type: SH01
Capital : 10,917.033 GBP
Date: 2014-04-24
Documents
Change person director company with change date
Date: 27 Jan 2015
Action Date: 01 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-01
Officer name: Edwin De Graf
Documents
Accounts with accounts type full
Date: 31 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name
Date: 07 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Condella
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2014
Action Date: 18 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-18
Documents
Change person director company with change date
Date: 29 Jan 2014
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Hipkiss
Change date: 2009-10-31
Documents
Change person director company with change date
Date: 29 Jan 2014
Action Date: 31 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edwin De Graf
Change date: 2011-07-31
Documents
Second filing of form with form type
Date: 15 Nov 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Accounts with made up date
Date: 09 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 16 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frank Condella
Documents
Appoint person director company with name
Date: 27 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cecile Henriette Marie Louise Miles
Documents
Appoint person director company with name
Date: 07 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mounia Chaoui Roulleau
Documents
Termination director company with name
Date: 07 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Combalbert
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2013
Action Date: 18 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-18
Documents
Termination director company with name
Date: 30 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Phillips
Documents
Capital allotment shares
Date: 20 Nov 2012
Action Date: 05 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-05
Capital : 10,813.431 GBP
Documents
Capital name of class of shares
Date: 20 Nov 2012
Category: Capital
Type: SH08
Documents
Appoint person secretary company with name
Date: 09 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew James Bush
Documents
Change registered office address company with date old address
Date: 09 Nov 2012
Action Date: 09 Nov 2012
Category: Address
Type: AD01
Old address: One London Wall London EC2Y 5AB
Change date: 2012-11-09
Documents
Termination secretary company with name
Date: 09 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maclay Murray & Spens Llp
Documents
Accounts with made up date
Date: 31 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 23 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jean Combalbert
Documents
Appoint person director company with name
Date: 06 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jean Combalbert
Documents
Termination director company with name
Date: 27 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurent Assaraf
Documents
Capital name of class of shares
Date: 10 Jul 2012
Category: Capital
Type: SH08
Documents
Termination director company with name
Date: 10 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Krok Paszkowski
Documents
Appoint person director company with name
Date: 10 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karl Naegler
Documents
Resolution
Date: 10 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2012
Action Date: 18 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-18
Documents
Appoint person director company with name
Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edwin De Graf
Documents
Accounts with made up date
Date: 02 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 08 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Kenneth Cunningham
Documents
Appoint person director company with name
Date: 02 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Kenneth Cunningham
Documents
Appoint person director company with name
Date: 06 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laurent Assaraf
Documents
Termination director company with name
Date: 06 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karl Naegler
Documents
Appoint person director company with name
Date: 06 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karl Naegler
Documents
Capital allotment shares
Date: 10 Aug 2011
Action Date: 01 Jul 2011
Category: Capital
Type: SH01
Capital : 8,035.653 GBP
Date: 2011-07-01
Documents
Appoint person director company with name
Date: 09 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Klass De Boer
Documents
Termination director company with name
Date: 02 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angus Whiteley
Documents
Legacy
Date: 28 Jul 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 29 Jun 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 29 Jun 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 27/06/11
Documents
Capital statement capital company with date currency figure
Date: 29 Jun 2011
Action Date: 29 Jun 2011
Category: Capital
Type: SH19
Date: 2011-06-29
Capital : 4,043.108 GBP
Documents
Resolution
Date: 29 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Mar 2011
Action Date: 31 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-31
Capital : 404,310.80 GBP
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2011
Action Date: 18 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-18
Documents
Statement of companys objects
Date: 14 Jan 2011
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 14 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 04 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Legacy
Date: 31 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2010
Action Date: 18 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-18
Documents
Accounts with made up date
Date: 23 Sep 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
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