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PROEDGE E MONEY SOLUTIONS LIMITED

Company number 08123146

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2015 DS01 Application to strike the company off the register
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
01 Mar 2015 AD01 Registered office address changed from 5 the Quay St Ives Huntingdon Cambs PE27 5AR to Long Meadow New Road Mepal Ely Cambridgeshire CB6 2AP on 1 March 2015
27 Feb 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
03 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-03
  • GBP 100
11 Apr 2014 TM01 Termination of appointment of Lesley Stephen-Simms as a director
18 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14
24 Apr 2013 AP01 Appointment of Ms Lesley Fiona Stephen-Simms as a director
17 Jul 2012 TM01 Termination of appointment of Barry Warmisham as a director
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 100
17 Jul 2012 AP01 Appointment of Mr Robert Leslie Sculthorpe as a director
28 Jun 2012 NEWINC Incorporation