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PROCEED PRODUCT SOLUTIONS LIMITED

Company number 04658218

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2011 DS01 Application to strike the company off the register
09 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 1,000
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
14 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 06/02/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Mar 2008 363a Return made up to 06/02/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Oct 2007 288b Director resigned
22 Oct 2007 288a New director appointed
01 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
20 Feb 2007 363a Return made up to 06/02/07; full list of members
06 Mar 2006 363a Return made up to 06/02/06; full list of members
19 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
11 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Mar 2005 AA Accounts made up to 31 December 2003
15 Mar 2005 363a Return made up to 06/02/05; full list of members
14 Feb 2004 363a Return made up to 07/02/04; full list of members
15 Dec 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
21 Oct 2003 88(2)R Ad 26/08/03--------- £ si 999@1=999 £ ic 1/1000
20 Jun 2003 288a New director appointed