PROSHOT SOLUTIONS LIMITED

Company number 04938824

Date	Type	Description	View / Download
08 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
20 Aug 2010	AD01	Registered office address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB on 20 August 2010	(2 pages)
16 Aug 2010	4.20	Statement of affairs with form 4.19	(7 pages)
16 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-05	(1 page)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
17 Dec 2009	TM02	Termination of appointment of Sarah Joy as a secretary	(2 pages)
17 Dec 2009	CH01	Director's details changed for Nicholas Robert Sedgwick on 1 November 2009	(3 pages)
17 Dec 2009	AP03	Appointment of Nicholas Robert Sedgwick as a secretary	(3 pages)
17 Dec 2009	AP01	Appointment of Nicholas William Oke as a director	(3 pages)
05 Dec 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders Statement of capital on 2009-12-05 GBP 200	(5 pages)
05 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Dec 2009	AD02	Register inspection address has been changed	(1 page)
04 Dec 2009	CH01	Director's details changed for Nicholas Robert Sedgwick on 1 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Steven Richard Joy on 1 October 2009	(2 pages)
24 Nov 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
28 Oct 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 1 horsham gates north street horsham west sussex RH13 5PJ	(1 page)
22 Oct 2007	363a	Return made up to 21/10/07; full list of members	(2 pages)
26 Sep 2007	288c	Director's particulars changed	(1 page)
18 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	(4 pages)
19 Apr 2007	288c	Secretary's particulars changed	(1 page)
19 Apr 2007	288c	Director's particulars changed	(1 page)

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