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PRO DM SOLUTIONS LTD

Company number 06034539

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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)
04 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2011 4.68 Liquidators' statement of receipts and payments to 28 June 2011
27 Jul 2010 AD01 Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 27 July 2010
12 Jul 2010 4.20 Statement of affairs with form 4.19
08 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-29
08 Jul 2010 600 Appointment of a voluntary liquidator
07 Jun 2010 AD01 Registered office address changed from 3B Unicorn Business Park Wellington Street Ripley Derbyshire DE5 3EH on 7 June 2010
15 Apr 2009 363a Return made up to 20/12/08; full list of members
15 Apr 2009 287 Registered office changed on 15/04/2009 from meadow end leake road costock loughborough leicestershire LE12 6XA
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 May 2008 363a Return made up to 20/12/07; full list of members
22 May 2007 88(2)R Ad 25/04/07--------- £ si 333@1=333 £ ic 1000/1333
29 Apr 2007 123 Nc inc already adjusted 19/04/07
29 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2007 288b Secretary resigned
10 Mar 2007 288a New secretary appointed
10 Mar 2007 287 Registered office changed on 10/03/07 from: 1 turpins barn, main road higham alfreton derbyshire DE55 6EH
20 Dec 2006 NEWINC Incorporation