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PROVIDER SUPPORT SERVICES LIMITED

Company number 07244620

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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 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2019 L64.07 Completion of winding up
05 Dec 2017 COCOMP Order of court to wind up
14 Nov 2017 TM02 Termination of appointment of Ganmor Secretaries Limited as a secretary on 1 November 2017
20 Oct 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
18 May 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Feb 2017 CH01 Director's details changed for William Kenneth Stangoe on 25 January 2017
20 Oct 2016 MR04 Satisfaction of charge 072446200001 in full
06 Oct 2016 TM01 Termination of appointment of Mathew Charles Rogers as a director on 4 January 2016
16 Sep 2016 MR01 Registration of charge 072446200001, created on 1 September 2016
16 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2016 SH08 Change of share class name or designation
14 Jun 2016 SH02 Sub-division of shares on 1 June 2016
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 5,000.000000
17 May 2016 AA Total exemption small company accounts made up to 31 July 2015
16 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
07 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 May 2015
14 Aug 2015 CH01 Director's details changed for Mr Matthew Charles Rogers on 3 August 2015
14 Aug 2015 AP01 Appointment of Mr Matthew Charles Rogers as a director on 3 August 2015
20 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
  • ANNOTATION Clarification a Second filed AR01 is registered on 07/01/2016
05 May 2015 AA Total exemption small company accounts made up to 31 July 2014
16 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
12 May 2014 AA Total exemption small company accounts made up to 31 July 2013
29 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders