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PROSEED INTERNATIONAL LIMITED

Company number 03604209

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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)
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	SH19	Statement of capital on 2 November 2017 GBP 0.10	View PDF Statement of capital on 2 November 2017 GBP 0.10 - link opens in a new window - 5 pages (5 pages)
02 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2017	CAP-SS	Solvency Statement dated 06/10/17	View PDF Solvency Statement dated 06/10/17 - link opens in a new window - 1 page (1 page)
02 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
07 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Dec 2016	TM01	Termination of appointment of Clive Alan Wilson as a director on 30 November 2016	View PDF Termination of appointment of Clive Alan Wilson as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	AP01	Appointment of Ms Jane Louise Perkins as a director on 31 October 2016	View PDF Appointment of Ms Jane Louise Perkins as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	TM01	Termination of appointment of Thomas Michael Curtis Green as a director on 3 October 2016	View PDF Termination of appointment of Thomas Michael Curtis Green as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
05 Feb 2016	TM01	Termination of appointment of David William Almond as a director on 25 January 2016	View PDF Termination of appointment of David William Almond as a director on 25 January 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 208,859	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 208,859 - link opens in a new window - 7 pages (7 pages)
20 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
16 Apr 2015	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AP03	Appointment of Mr James Wesley Planton as a secretary on 28 October 2014	View PDF Appointment of Mr James Wesley Planton as a secretary on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	TM02	Termination of appointment of Brenda Elizabeth May as a secretary on 28 October 2014	View PDF Termination of appointment of Brenda Elizabeth May as a secretary on 28 October 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 208,859	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 208,859 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
29 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 7 pages (7 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)

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