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MY PRO GROUP LTD

Company number 14119071

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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)
18 Jun 2024	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)
02 Apr 2024	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)
26 Mar 2024	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 - 1 page (1 page)
23 Jan 2023	PSC05	Change of details for Infinite Ventures Limited as a person with significant control on 18 January 2023	View PDF Change of details for Infinite Ventures Limited as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Samuel Patrick Dallow as a director on 18 January 2023	View PDF Termination of appointment of Samuel Patrick Dallow as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	PSC05	Change of details for Carboncode Solutions Ltd as a person with significant control on 18 January 2023	View PDF Change of details for Carboncode Solutions Ltd as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Jay Williams as a director on 18 January 2023	View PDF Termination of appointment of Jay Williams as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM01	Termination of appointment of Louis Alun Gardner as a director on 18 January 2023	View PDF Termination of appointment of Louis Alun Gardner as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AD01	Registered office address changed from Suite 1, Floor 2 Magnetic House Waterfront Quay Salford M50 3XW England to Lamborne House Lambourne Crescent Llanishen Cardiff CF14 5GL on 20 January 2023	View PDF Registered office address changed from Suite 1, Floor 2 Magnetic House Waterfront Quay Salford M50 3XW England to Lamborne House Lambourne Crescent Llanishen Cardiff CF14 5GL on 20 January 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	TM01	Termination of appointment of Carboncode Solutions Ltd as a director on 19 May 2022	View PDF Termination of appointment of Carboncode Solutions Ltd as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP01	Appointment of Mr Jay Williams as a director on 19 May 2022	View PDF Appointment of Mr Jay Williams as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Louis Alun Gardner as a director on 19 May 2022	View PDF Appointment of Mr Louis Alun Gardner as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 2022	TM01	Termination of appointment of Infinite Ventures Limited as a director on 19 May 2022	View PDF Termination of appointment of Infinite Ventures Limited as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
14 Aug 2022	AP01	Appointment of Mr Gary Hilton as a director on 19 May 2022	View PDF Appointment of Mr Gary Hilton as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 2022	CH01	Director's details changed for Mr Samuel Patrick Dallow on 1 August 2022	View PDF Director's details changed for Mr Samuel Patrick Dallow on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-19 GBP 100 - link opens in a new window - 13 pages (13 pages)

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