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PROOVIT VERIFICATION SOLUTIONS LIMITED

Company number 08229354

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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)
24 Feb 2015	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)
11 Nov 2014	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)
30 Oct 2014	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)
28 May 2014	AA	Accounts made up to 30 September 2013	View PDF Accounts made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AD01	Registered office address changed from International House Stubbs Gate Newcastle Under Lyme Staffordshire ST5 1LU England on 20 November 2013	View PDF Registered office address changed from International House Stubbs Gate Newcastle Under Lyme Staffordshire ST5 1LU England on 20 November 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 90	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 90 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	CERTNM	Company name changed proovit LIMITED\certificate issued on 23/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-23	View PDF Company name changed proovit LIMITED\certificate issued on 23/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-23 - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	CERTNM	Company name changed proovit verification solutions LIMITED\certificate issued on 13/08/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-12	View PDF Company name changed proovit verification solutions LIMITED\certificate issued on 13/08/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-12 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AD01	Registered office address changed from C/O Flint Bishop Llp St. Michaels Court St. Michaels Lane Derby Derbyshire DE1 3HQ United Kingdom on 30 July 2013	View PDF Registered office address changed from C/O Flint Bishop Llp St. Michaels Court St. Michaels Lane Derby Derbyshire DE1 3HQ United Kingdom on 30 July 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	TM01	Termination of appointment of Patrick Gerald Brennan as a director on 26 June 2013	View PDF Termination of appointment of Patrick Gerald Brennan as a director on 26 June 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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