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PROSCONSULTING LIMITED

Company number 07964964

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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)
21 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 24 October 2017
05 Jun 2017 AD01 Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 5 June 2017
17 Nov 2016 AD01 Registered office address changed from 16-18 the Boscombe Centre Mills Way Amesbury Wiltshire SP4 7SD to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 17 November 2016
11 Nov 2016 600 Appointment of a voluntary liquidator
11 Nov 2016 4.70 Declaration of solvency
11 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-25
12 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
07 Apr 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
16 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Apr 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
29 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
07 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 1
24 Feb 2012 NEWINC Incorporation