PROSURV CONSULT HOLDINGS LIMITED

Company number 11504803

Date	Type	Description	View / Download
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2020	DS01	Application to strike the company off the register	(2 pages)
19 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages)
03 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with updates	(4 pages)
24 Mar 2020	AP01	Appointment of Mr William Johnson Harkin Smith as a director on 21 February 2020	(2 pages)
20 Nov 2019	PSC07	Cessation of Daniel Smith as a person with significant control on 31 October 2019	(1 page)
20 Nov 2019	PSC07	Cessation of Paul James Dunning as a person with significant control on 31 October 2019	(1 page)
20 Nov 2019	PSC02	Notification of Cumming Europe Ltd as a person with significant control on 31 October 2019	(2 pages)
20 Nov 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
20 Nov 2019	AD01	Registered office address changed from The Gatehouse Bessemer Drive Festival Park Stoke-on-Trent Staffs ST1 5GR United Kingdom to 4 st. Paul's Churchyard London EC4M 8AY on 20 November 2019	(1 page)
20 Nov 2019	TM01	Termination of appointment of Daniel Smith as a director on 31 October 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Christopher Joseph Price as a director on 31 October 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Paul James Dunning as a director on 31 October 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Richard David Berry as a director on 31 October 2019	(1 page)
19 Nov 2019	AP01	Appointment of Mr Anas Al Jajeh as a director on 31 October 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Derek Johnstone Hutchison as a director on 31 October 2019	(2 pages)
30 Aug 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 July 2019	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(4 pages)
19 Mar 2019	PSC01	Notification of Daniel Smith as a person with significant control on 19 December 2018	(2 pages)
19 Mar 2019	PSC04	Change of details for Mr Paul James Dunning as a person with significant control on 19 December 2018	(2 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 100	(4 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-07 GBP 1	(32 pages)