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PROVINCIA PROFESSIONAL RECRUITMENT LIMITED

Company number NI067115

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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)
12 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2020 4.44(NI) Notice of final meeting of creditors
23 Nov 2019 4.32(NI) Appointment of liquidator compulsory
22 Mar 2018 COCOMP Order of court to wind up
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2016 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
24 Jun 2016 1.4(NI) Notice of completion of voluntary arrangement
23 Jul 2015 1.1(NI) Notice to Registrar of voluntary arrangement taking effect
28 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 111
03 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 TM01 Termination of appointment of Michael O'kane as a director on 7 June 2014
09 Jan 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 111
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 111
01 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2013 SH08 Change of share class name or designation
01 May 2013 TM02 Termination of appointment of Nuala O'kane as a secretary
18 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 100
13 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allottment of b ordinary shares 03/12/2010
08 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities