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PROFICIA SOLUTIONS LIMITED

Company number 05681736

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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)
10 Mar 2008 288c Director's change of particulars / michel cornet / 15/08/2007
15 Jan 2008 AA Accounts for a small company made up to 30 June 2007
31 Oct 2007 395 Particulars of mortgage/charge
27 Mar 2007 88(2)R Ad 02/03/07--------- £ si 2538@1=2538 £ ic 9000/11538
27 Mar 2007 123 Nc inc already adjusted 02/03/07
27 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2007 288a New director appointed
08 Feb 2007 363a Return made up to 20/01/07; full list of members
27 Sep 2006 288c Director's particulars changed
18 Aug 2006 AA Accounts for a dormant company made up to 30 June 2006
18 Aug 2006 225 Accounting reference date shortened from 31/01/07 to 30/06/06
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New secretary appointed
14 Jun 2006 88(2)R Ad 20/01/06--------- £ si 8999@1=8999 £ ic 1/9000
26 Jan 2006 288b Secretary resigned
26 Jan 2006 288b Director resigned
20 Jan 2006 NEWINC Incorporation