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PROFICIO MANAGEMENT SERVICES LIMITED

Company number 08113931

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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 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 200	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 200 - link opens in a new window - 5 pages (5 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 200	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 200 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 22 June 2012 GBP 200 - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	AP01	Appointment of Kate Butchers as a director	View PDF Appointment of Kate Butchers as a director - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AP01	Appointment of Malcolm William Butchers as a director	View PDF Appointment of Malcolm William Butchers as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	CERTNM	Company name changed profilio management services LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-06-21 NM01 ‐ Change of name by resolution	View PDF Company name changed profilio management services LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-06-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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