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PROFLEXS SOLUTIONS LIMITED

Company number 06522718

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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)
24 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
14 Mar 2013	4.68	Liquidators' statement of receipts and payments to 19 January 2012	View PDF Liquidators' statement of receipts and payments to 19 January 2012 - link opens in a new window - 15 pages (15 pages)
09 Mar 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-20 - link opens in a new window - 1 page (1 page)
14 Jan 2011	AD01	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England on 14 January 2011	View PDF Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England on 14 January 2011 - link opens in a new window - 1 page (1 page)
25 Jun 2010	CH01	Director's details changed for Mrs Ashleigh Ann West on 10 January 2010	View PDF Director's details changed for Mrs Ashleigh Ann West on 10 January 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AP01	Appointment of Mrs Patricia Grealish as a director	View PDF Appointment of Mrs Patricia Grealish as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AP01	Appointment of Mr Brian Edwin Venton as a director	View PDF Appointment of Mr Brian Edwin Venton as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	TM01	Termination of appointment of Seamus Grealish as a director	View PDF Termination of appointment of Seamus Grealish as a director - link opens in a new window - 1 page (1 page)
07 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-25 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders Statement of capital on 2010-03-25 GBP 755,000	View PDF Annual return made up to 4 March 2010 with full list of shareholders Statement of capital on 2010-03-25 GBP 755,000 - link opens in a new window - 9 pages (9 pages)
25 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Mar 2010	CH01	Director's details changed for Richard Penderel Hodder on 1 March 2010	View PDF Director's details changed for Richard Penderel Hodder on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CH01	Director's details changed for Seamus Francis Grealish on 1 March 2010	View PDF Director's details changed for Seamus Francis Grealish on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CH01	Director's details changed for Daniel John Duggan on 1 March 2010	View PDF Director's details changed for Daniel John Duggan on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Mar 2010	CH04	Secretary's details changed for Blakelaw Secretaries Limited on 1 March 2010	View PDF Secretary's details changed for Blakelaw Secretaries Limited on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-02 - link opens in a new window - 1 page (1 page)
17 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AP01	Appointment of Mrs Ashleigh Ann West as a director	View PDF Appointment of Mrs Ashleigh Ann West as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)

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