PRO-FACE (UK) LTD

Company number 02241564

Date	Type	Description	View / Download
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2019	TM01	Termination of appointment of Mohamed Benabda as a director on 8 March 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with updates	(4 pages)
21 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(12 pages)
18 May 2018	SH20	Statement by Directors	(1 page)
18 May 2018	SH19	Statement of capital on 18 May 2018 GBP 1	(3 pages)
18 May 2018	CAP-SS	Solvency Statement dated 23/04/18	(1 page)
18 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
02 Mar 2017	AD01	Registered office address changed from C/O C/O Schneider Electric Limited Pro-Face (Uk) Ltd Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ England to Schneider Electric Stafford Park 5 Telford TF3 3BL on 2 March 2017	(1 page)
30 Dec 2016	CS01	Confirmation statement made on 30 December 2016 with updates	(6 pages)
08 Oct 2016	AA	Audited abridged accounts made up to 31 December 2015	(11 pages)
21 Jul 2016	AP01	Appointment of Mr Trevor Lambeth as a director on 13 October 2015	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Yoshihko Yasumura as a director on 13 October 2015	(1 page)
22 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 700,002	(5 pages)
09 Mar 2016	AD01	Registered office address changed from 11 the Cobalt Centre Middlemarch Business Park Coventry West Midlands CV3 4PE to C/O C/O Schneider Electric Limited Pro-Face (Uk) Ltd Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ on 9 March 2016	(1 page)
15 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 700,002	(5 pages)
18 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(1 page)
30 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
10 Dec 2014	AP04	Appointment of Invensys Secretaries Limited as a secretary on 11 November 2014	(2 pages)
10 Dec 2014	TM02	Termination of appointment of Stuart Banbrook as a secretary on 11 November 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 700,002	(5 pages)

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