- Company Overview for PROSERVE DISTRIBUTORS LIMITED (01204508)
- Filing history for PROSERVE DISTRIBUTORS LIMITED (01204508)
- People for PROSERVE DISTRIBUTORS LIMITED (01204508)
- Charges for PROSERVE DISTRIBUTORS LIMITED (01204508)
- More for PROSERVE DISTRIBUTORS LIMITED (01204508)
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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17 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Jan 2018 | DS01 | Application to strike the company off the register | |
10 Jan 2018 | SH20 | Statement by Directors | |
10 Jan 2018 | SH19 |
Statement of capital on 10 January 2018
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10 Jan 2018 | CAP-SS | Solvency Statement dated 30/12/17 | |
10 Jan 2018 | RESOLUTIONS |
Resolutions
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19 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
12 Jul 2017 | CS01 | Confirmation statement made on 12 July 2017 with no updates | |
12 Jul 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
22 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
21 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
13 Jul 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
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10 Oct 2014 | CH01 | Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 | |
01 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
13 Aug 2014 | AD01 | Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014 | |
14 Jul 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
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13 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
12 Jul 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
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14 Aug 2012 | TM01 | Termination of appointment of Colm O'nuallain as a director | |
13 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
16 Jul 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
07 Feb 2012 | TM01 | Termination of appointment of Graeme Holton as a director | |
04 Jan 2012 | TM01 | Termination of appointment of Leo Martin as a director | |
23 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |