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PROSUM CONSULTANCY LTD

Company number 06760813

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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 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2017 DS01 Application to strike the company off the register
03 Apr 2017 CS01 Confirmation statement made on 15 February 2017 with updates
03 Apr 2017 AD01 Registered office address changed from The Old Vicarage Main Street Torksey Lincoln LN1 2EE England to Baldwins (Tamworth) Limited Ventura Park Road Tamworth B78 3HL on 3 April 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200
15 Feb 2016 AD01 Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to The Old Vicarage Main Street Torksey Lincoln LN1 2EE on 15 February 2016
15 Feb 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200
04 Feb 2016 TM01 Termination of appointment of Vincent Kevin O'neill as a director on 11 December 2015
13 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 200
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
09 May 2014 AD01 Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE on 9 May 2014
17 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 200
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Feb 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
20 Nov 2012 AD01 Registered office address changed from the Vicarage Main Street Torksey Lincoln LN1 2EE on 20 November 2012
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Mr Vincent Kevin O'neill on 1 August 2010
02 Nov 2010 TM01 Termination of appointment of Michael Fuller as a director