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PROFESSIONAL CORPORATE SERVICES LIMITED

Company number 04693084

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2015 DS01 Application to strike the company off the register
03 Sep 2015 TM01 Termination of appointment of Patricia Joan Pattison as a director on 10 May 2015
06 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
06 May 2015 AA Accounts for a dormant company made up to 1 August 2014
24 Mar 2015 CH01 Director's details changed for Richard Edmund Mckeown on 5 March 2015
27 Jan 2015 AP01 Appointment of Patricia Joan Pattison as a director on 6 January 2015
15 Apr 2014 AA Accounts for a dormant company made up to 2 August 2013
27 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
25 Apr 2013 AA Accounts for a dormant company made up to 3 August 2012
25 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
12 Oct 2012 AD01 Registered office address changed from 4 Water Tower Close Uxbridge Middlesex UB8 1XS on 12 October 2012
12 Oct 2012 CH03 Secretary's details changed for Patricia Joan Pattison on 10 October 2012
12 Oct 2012 CH01 Director's details changed for Richard Edmund Mckeown on 10 October 2012
28 Jun 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 2 August 2011
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
19 Apr 2010 TM01 Termination of appointment of Patricia Pattison as a director
12 May 2009 AA Total exemption small company accounts made up to 31 July 2008
14 Apr 2009 363a Return made up to 11/03/09; full list of members
23 May 2008 AA Total exemption full accounts made up to 31 July 2007