Advanced company searchLink opens in new window

PROFESSIONAL SOLUTIONS & SERVICES LIMITED

Company number 02881798

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2012 4.68 Liquidators' statement of receipts and payments to 10 March 2012
21 Sep 2011 4.68 Liquidators' statement of receipts and payments to 10 September 2011
05 Aug 2011 AD01 Registered office address changed from 7 Warwick Court Holborn London WC1R 5DJ on 5 August 2011
23 Mar 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
22 Mar 2010 4.20 Statement of affairs with form 4.19
22 Mar 2010 600 Appointment of a voluntary liquidator
22 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-11
12 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 52
12 Jan 2010 CH01 Director's details changed for Janette Pauline Gulleford on 12 January 2010
14 Dec 2009 TM01 Termination of appointment of Francis Mac Aonghus as a director
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 17/12/08; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from the dutch house 307-308 high holborn london WC1V 7LL
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jan 2008 288a New director appointed
09 Jan 2008 363a Return made up to 17/12/07; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Mar 2007 287 Registered office changed on 13/03/07 from: the dutch house 307-308 high holborn london WC1V 7LL
10 Jan 2007 363a Return made up to 17/12/06; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Mar 2006 288b Director resigned
13 Jan 2006 363a Return made up to 17/12/05; full list of members
19 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005