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PROJECTED SOLUTIONS LIMITED

Company number 05385822

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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 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2010 DS01 Application to strike the company off the register
08 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
Statement of capital on 2010-04-12
  • GBP 1
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 08/03/09; full list of members
04 Feb 2009 288b Appointment Terminated Secretary jordan company secretaries LIMITED
04 Feb 2009 288a Secretary appointed jordan cosec LIMITED
05 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Jun 2008 363a Return made up to 08/03/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 08/03/07; full list of members
14 Feb 2007 288c Director's particulars changed
20 Jun 2006 363a Return made up to 08/03/06; full list of members
26 May 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Nov 2005 287 Registered office changed on 21/11/05 from: 1 mitchell lane bristol BS1 6BU
04 Aug 2005 288c Director's particulars changed
04 Aug 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
04 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 288b Director resigned
27 Jul 2005 288b Secretary resigned
26 Jul 2005 288a New director appointed