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PROSERV (2) LIMITED

Company number SC225116

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2023 SOAS(A) Voluntary strike-off action has been suspended
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2023 DS01 Application to strike the company off the register
02 Nov 2023 SH19 Statement of capital on 2 November 2023
  • GBP 1
02 Nov 2023 SH20 Statement by Directors
02 Nov 2023 CAP-SS Solvency Statement dated 02/11/23
02 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
05 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jul 2022 AP01 Appointment of Mr Mark William Fraser as a director on 30 June 2022
01 Jul 2022 TM01 Termination of appointment of Julie Mary Thomson as a director on 30 June 2022
18 May 2022 MR04 Satisfaction of charge SC2251160004 in full
18 May 2022 MR04 Satisfaction of charge SC2251160005 in full
18 May 2022 MR04 Satisfaction of charge SC2251160006 in full
18 May 2022 MR04 Satisfaction of charge SC2251160007 in full
10 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
09 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Mar 2021 CH04 Secretary's details changed for Blackwood Partners Llp on 22 March 2021
12 Jan 2021 AP01 Appointment of Julie Mary Thomson as a director on 8 January 2021
25 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
04 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
11 Nov 2019 PSC05 Change of details for Nautronix Group Limited as a person with significant control on 1 July 2019
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018