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PROSYST LIMITED

Company number SC149765

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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)
13 Feb 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)
28 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off
17 Nov 2023	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)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC01	Notification of Pietro Foglia as a person with significant control on 15 February 2021	View PDF Notification of Pietro Foglia as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CH01	Director's details changed for Mr Pietro Foglia on 19 March 2021	View PDF Director's details changed for Mr Pietro Foglia on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC01	Notification of Stefania Foglia as a person with significant control on 15 February 2021	View PDF Notification of Stefania Foglia as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC07	Cessation of Franco Augosto Foglia as a person with significant control on 15 February 2021	View PDF Cessation of Franco Augosto Foglia as a person with significant control on 15 February 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2020	PSC04	Change of details for Mr Franco Augosto Foglia as a person with significant control on 16 April 2019	View PDF Change of details for Mr Franco Augosto Foglia as a person with significant control on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	PSC07	Cessation of Enrico Foglia as a person with significant control on 16 April 2019	View PDF Cessation of Enrico Foglia as a person with significant control on 16 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2020	PSC07	Cessation of Ornella Bracco as a person with significant control on 16 April 2019	View PDF Cessation of Ornella Bracco as a person with significant control on 16 April 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	TM01	Termination of appointment of Ornella Bracco as a director on 26 November 2019	View PDF Termination of appointment of Ornella Bracco as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AP01	Appointment of Mr Pietro Foglia as a director on 26 November 2019	View PDF Appointment of Mr Pietro Foglia as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2019	TM01	Termination of appointment of Silvio Sella as a director on 11 April 2019	View PDF Termination of appointment of Silvio Sella as a director on 11 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2019	AP04	Appointment of Lc Secretaries Limited as a secretary on 29 March 2019	View PDF Appointment of Lc Secretaries Limited as a secretary on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM02	Termination of appointment of Ledingham Chalmers Llp as a secretary on 29 March 2019	View PDF Termination of appointment of Ledingham Chalmers Llp as a secretary on 29 March 2019 - link opens in a new window - 1 page (1 page)

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