PROCIS SOFTWARE LIMITED

Company number 02186524

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 1003 of the companies act 2006 28/09/2018	(1 page)
23 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2018	SH19	Statement of capital on 19 October 2018 GBP 1	(5 pages)
19 Oct 2018	SH08	Change of share class name or designation	(2 pages)
19 Oct 2018	SH20	Statement by Directors	(1 page)
19 Oct 2018	CAP-SS	Solvency Statement dated 28/09/18	(1 page)
19 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
12 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
05 Apr 2018	AP01	Appointment of Mr Richard Eadie as a director on 29 March 2018	(2 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
15 Dec 2017	TM01	Termination of appointment of Mark James Dovey as a director on 14 December 2017	(1 page)
13 Jul 2017	PSC02	Notification of Severn Trent Systems Limited as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(5 pages)
10 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
25 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 4,250,000	(6 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
20 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 4,250,000	(5 pages)
19 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
14 Oct 2014	AP03	Appointment of Aline Anne Campbell as a secretary on 4 September 2014	(2 pages)
19 Sep 2014	TM02	Termination of appointment of Matthew Armitage as a secretary on 3 September 2014	(1 page)
18 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 4,250,000	(5 pages)