- Company Overview for PROFESSIONAL SOLUTIONS & SERVICES LIMITED (02881798)
- Filing history for PROFESSIONAL SOLUTIONS & SERVICES LIMITED (02881798)
- People for PROFESSIONAL SOLUTIONS & SERVICES LIMITED (02881798)
- Insolvency for PROFESSIONAL SOLUTIONS & SERVICES LIMITED (02881798)
- More for PROFESSIONAL SOLUTIONS & SERVICES LIMITED (02881798)
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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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
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12 Jan 2010 | AR01 |
Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2010-01-12
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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 |