- Company Overview for PRO-CHECK ENVIRONMENTAL SERVICES NORTHERN LTD. (SC282464)
- Filing history for PRO-CHECK ENVIRONMENTAL SERVICES NORTHERN LTD. (SC282464)
- People for PRO-CHECK ENVIRONMENTAL SERVICES NORTHERN LTD. (SC282464)
- Charges for PRO-CHECK ENVIRONMENTAL SERVICES NORTHERN LTD. (SC282464)
- More for PRO-CHECK ENVIRONMENTAL SERVICES NORTHERN LTD. (SC282464)
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) |
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24 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Jun 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
08 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 May 2018 | DS01 | Application to strike the company off the register | |
30 Nov 2017 | TM01 | Termination of appointment of Peter Michael Wordingham as a director on 13 October 2017 | |
04 Aug 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
08 Feb 2017 | RESOLUTIONS |
Resolutions
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24 Jan 2017 | AD01 | Registered office address changed from 3 Woodside Cottage, Shielhill Tealing Dundee DD4 0PW to 42 Dryden Road Bilston Industrial Estate Loanhead Midlothian EH20 8LZ on 24 January 2017 | |
24 Jan 2017 | AP03 | Appointment of Daniel Dickson as a secretary on 4 January 2017 | |
24 Jan 2017 | AA01 | Current accounting period extended from 31 March 2017 to 30 September 2017 | |
20 Jan 2017 | AP01 | Appointment of Mr Phillip Morris as a director on 4 January 2017 | |
20 Jan 2017 | AP01 | Appointment of Peter Michael Wordingham as a director on 4 January 2017 | |
20 Jan 2017 | TM01 | Termination of appointment of James Devaney as a director on 4 January 2017 | |
20 Jan 2017 | TM02 | Termination of appointment of Ann Beattie Devaney as a secretary on 4 January 2017 | |
20 Jan 2017 | AP01 | Appointment of Robert Legge as a director on 4 January 2017 | |
04 Oct 2016 | MR04 | Satisfaction of charge 1 in full | |
07 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
24 May 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
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11 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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13 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
21 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-21
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08 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
23 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |