Companies House does not verify the accuracy of the information filed

Advanced company search

PRO-FORCE GLOBAL HOLDINGS LTD

Company number 07843346

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
10 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 3 September 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	CERTNM	Company name changed virtual path LTD\certificate issued on 27/09/12 CONNOT ‐	View PDF Company name changed virtual path LTD\certificate issued on 27/09/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-09-19 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
03 Sep 2012	AP03	Appointment of Mrs Jandine Jarrett as a secretary	View PDF Appointment of Mrs Jandine Jarrett as a secretary - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AP01	Appointment of Mr Matthew James Jarrett as a director	View PDF Appointment of Mr Matthew James Jarrett as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 3 September 2012	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 3 September 2012 - link opens in a new window - 1 page (1 page)
03 Sep 2012	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
03 Sep 2012	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2012	TM01	Termination of appointment of Edwina Coales as a director	View PDF Termination of appointment of Edwina Coales as a director - link opens in a new window - 1 page (1 page)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 9	View PDF Statement of capital following an allotment of shares on 3 September 2012 GBP 9 - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?