PROIRIS MANAGEMENT SERVICES LIMITED

Company number 07902999

Date	Type	Description	View / Download
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2013	TM01	Termination of appointment of Steven David Smith as a director on 31 May 2013	(1 page)
07 Jun 2013	CH01	Director's details changed for Mr James Edward Macgregor on 7 June 2013	(2 pages)
07 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders Statement of capital on 2013-02-07 GBP 1	(4 pages)
07 Feb 2013	AD01	Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP England on 7 February 2013	(1 page)
27 Feb 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
22 Feb 2012	TM01	Termination of appointment of Margaret Anne Garnett as a director on 15 February 2012	(1 page)
22 Feb 2012	AP01	Appointment of Mr James Edward Macgregor as a director on 15 February 2012	(2 pages)
22 Feb 2012	AP01	Appointment of Mr Steven David Smith as a director on 15 February 2012	(2 pages)
16 Feb 2012	CERTNM	Company name changed pro iris management services LIMITED\certificate issued on 16/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-15	(3 pages)
13 Feb 2012	AD01	Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 13 February 2012	(1 page)
13 Feb 2012	CERTNM	Company name changed bcomp 442 LIMITED\certificate issued on 13/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-13	(3 pages)
09 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)