PROVEX SOLUTIONS LIMITED

Company number 05285169

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2017	TM01	Termination of appointment of Paul John Elkin as a director on 28 August 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Timothy John Holmes as a director on 28 August 2017	(1 page)
12 Sep 2017	TM02	Termination of appointment of Paul John Elkin as a secretary on 28 August 2017	(1 page)
13 Apr 2017	AD01	Registered office address changed from Abbey House, Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 13 April 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
20 Dec 2016	TM01	Termination of appointment of Peter Anthony Maddock as a director on 19 December 2016	(1 page)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
30 Nov 2016	CH01	Director's details changed for Mr Timothy John Holmes on 28 November 2016	(2 pages)
18 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,400	(9 pages)
18 Jan 2016	TM01	Termination of appointment of Martin Pryce Davies as a director on 8 January 2016	(1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
14 Sep 2015	CH01	Director's details changed for Mr Paul David Taylor on 11 September 2015	(2 pages)
27 Feb 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-02-27 GBP 1,400	(10 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
27 Nov 2014	CH01	Director's details changed for Mr Paul David Taylor on 27 November 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Imtiyaz Kaderali Gandhi as a director on 10 September 2014	(1 page)
09 Apr 2014	CH01	Director's details changed for Mr Robert Anderson on 9 April 2014	(2 pages)
21 Jan 2014	AR01	Annual return made up to 3 December 2013 Statement of capital on 2014-01-21 GBP 1,400	(10 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
19 Feb 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(11 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
10 Oct 2012	AP01	Appointment of Mr Imtiyaz Kaderali Gandhi as a director	(2 pages)

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