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PRO COMPANY SOLUTIONS LTD

Company number 07406912

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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)
17 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2014	AD01	Registered office address changed from 207 3 Floor Regent Street London W1B 3HH United Kingdom on 19 February 2014	View PDF Registered office address changed from 207 3 Floor Regent Street London W1B 3HH United Kingdom on 19 February 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2013	AR01	Annual return made up to 14 October 2013 Statement of capital on 2013-12-04 GBP 1,000	View PDF Annual return made up to 14 October 2013 Statement of capital on 2013-12-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	AP01	Appointment of Mr Peter Gulløv as a director on 18 October 2013	View PDF Appointment of Mr Peter Gulløv as a director on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 18 October 2013	View PDF Termination of appointment of Stuart Ralph Poppleton as a director on 18 October 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2013	AA	Accounts made up to 31 October 2012	View PDF Accounts made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AA	Accounts made up to 31 October 2011	View PDF Accounts made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AD01	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH England on 25 January 2012	View PDF Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH England on 25 January 2012 - link opens in a new window - 1 page (1 page)
14 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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