- Company Overview for PROFICIO TECHNOLOGY LTD (05222263)
- Filing history for PROFICIO TECHNOLOGY LTD (05222263)
- People for PROFICIO TECHNOLOGY LTD (05222263)
- Charges for PROFICIO TECHNOLOGY LTD (05222263)
- Insolvency for PROFICIO TECHNOLOGY LTD (05222263)
- More for PROFICIO TECHNOLOGY LTD (05222263)
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) |
---|---|---|---|
30 Jan 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Oct 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 Oct 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 Oct 2009 | 4.68 | Liquidators' statement of receipts and payments to 15 October 2009 | |
30 Oct 2009 | 4.68 | Liquidators' statement of receipts and payments to 15 October 2009 | |
24 Oct 2008 | 4.20 | Statement of affairs with form 4.19 | |
24 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
24 Oct 2008 | 600 | Appointment of a voluntary liquidator | |
08 Aug 2008 | 288a | Director appointed albert liao | |
30 Jul 2008 | 288b | Appointment Terminate, Secretary Doreen Garrett Logged Form | |
30 Jul 2008 | 288b | Appointment Terminate, Director John David Low Logged Form | |
30 Jul 2008 | 288b | Appointment Terminate, Director Derek Charles Speller Logged Form | |
30 Jul 2008 | 288b | Appointment Terminate, Director Phillip Ronald Hill Logged Form | |
29 Jul 2008 | 288a | Secretary appointed great portland street registrars LTD | |
10 Jul 2008 | 287 | Registered office changed on 10/07/2008 from churchmill house, ockford road godalming surrey GU7 1QY | |
10 Jul 2008 | 288b | Appointment Terminated Director phillip hill | |
10 Jul 2008 | 288b | Appointment Terminated Director derek speller | |
10 Jul 2008 | 288b | Appointment Terminated Secretary doreen garrett | |
10 Jul 2008 | 288b | Appointment Terminated Director john low | |
10 Jul 2008 | 288b | Appointment Terminated Director russell blackhall | |
28 Feb 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
26 Sep 2007 | 363a | Return made up to 06/09/07; full list of members | |
22 Jan 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
08 Dec 2006 | 288a | New director appointed | |
08 Dec 2006 | 288a | New director appointed |