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PROSERV (1) LIMITED

Company number SC372837

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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)
30 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
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 100
02 Nov 2023 SH20 Statement by Directors
02 Nov 2023 CAP-SS Solvency Statement dated 02/11/23
02 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 02/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
04 Aug 2022 AA Full accounts 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 SC3728370003 in full
18 May 2022 MR04 Satisfaction of charge SC3728370004 in full
18 May 2022 MR04 Satisfaction of charge SC3728370005 in full
18 May 2022 MR04 Satisfaction of charge SC3728370006 in full
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
09 Aug 2021 AA Full accounts made up to 31 December 2020
22 Mar 2021 CH04 Secretary's details changed for Blackwood Partners Llp on 22 March 2021
22 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
12 Jan 2021 AP01 Appointment of Julie Mary Thomson as a director on 8 January 2021
29 Dec 2020 AA Full accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Stephen Robert Cox as a director on 28 June 2019
01 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01