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PROSKIN SOLUTIONS LTD

Company number 05903446

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2013 AR01 Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2013-03-08
  • GBP 1,000
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
20 Jun 2012 AP01 Appointment of Coo Kelly Hauge Rahman as a director
01 Jun 2012 AR01 Annual return made up to 1 August 2011 with full list of shareholders
24 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2012 CH01 Director's details changed for Joakim William Hauge on 15 March 2012
23 Mar 2012 AD01 Registered office address changed from C/O Npc 60 Cemetery Road Porth R C T CF39 0BL United Kingdom on 23 March 2012
21 Mar 2012 AA Total exemption full accounts made up to 31 December 2010
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2011 CERTNM Company name changed netrans solutions LTD\certificate issued on 28/10/11
  • RES15 ‐ Change company name resolution on 2011-10-12
28 Oct 2011 CONNOT Change of name notice
09 May 2011 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 9 May 2011
06 May 2011 TM02 Termination of appointment of Varjag Ltd as a secretary
16 Dec 2010 AAMD Amended accounts made up to 31 December 2009
18 Oct 2010 AP01 Appointment of Joakim William Hauge as a director
18 Oct 2010 TM01 Termination of appointment of Mr Bet As as a director
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
08 Oct 2009 AR01 Annual return made up to 1 August 2009 with full list of shareholders
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2009 AP04 Appointment of Varjag Ltd as a secretary