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PROFORMANCE SOLUTIONS LIMITED

Company number 05709439

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2015 DS01 Application to strike the company off the register
29 Apr 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
21 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
23 Jun 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
23 Jun 2014 AD01 Registered office address changed from 16 Victoria Avenue Market Harborough Leicestershire LE16 7BQ United Kingdom on 23 June 2014
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
27 Mar 2013 TM02 Termination of appointment of Nada Hankin as a secretary
26 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
12 Jun 2012 AD01 Registered office address changed from 26 Station Approach Hayes Bromley Kent BR2 7EH United Kingdom on 12 June 2012
28 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
12 Oct 2011 AD01 Registered office address changed from 10 Pembroke Mews Sunninghill Berkshire SL5 0DF on 12 October 2011
18 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
05 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Neil Hankin on 26 November 2009
05 Mar 2010 CH03 Secretary's details changed for Nada Hankin on 26 November 2009
10 Dec 2009 AD01 Registered office address changed from 20 Walpole Place Teddington Middlesex TW11 8PL on 10 December 2009
10 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Jul 2009 DISS40 Compulsory strike-off action has been discontinued