PROSERV CONTROLS LIMITED

Company number SC419421

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2018	SH19	Statement of capital on 6 September 2018 GBP 1.00	(5 pages)
06 Sep 2018	SH20	Statement by Directors	(1 page)
06 Sep 2018	CAP-SS	Solvency Statement dated 30/07/18	(1 page)
06 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jun 2018	TM01	Termination of appointment of David Turch Lamont as a director on 14 May 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
31 Jul 2017	PSC05	Change of details for Proserv Operations Limited as a person with significant control on 27 July 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
15 Sep 2016	AP01	Appointment of Mr Stephen Robert Cox as a director on 12 September 2016	(2 pages)
14 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000	(5 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,000	(5 pages)
23 Dec 2014	MR04	Satisfaction of charge 3 in full	(1 page)
23 Dec 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Erich Allen Horsley as a director on 9 December 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
04 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,000	(6 pages)
04 Apr 2014	CH01	Director's details changed for Mr David Turch Lamont on 4 November 2013	(2 pages)
04 Apr 2014	CH01	Director's details changed for Mr Erich Allen Horsley on 4 November 2013	(2 pages)
04 Apr 2014	CH01	Director's details changed for Mr Davis Marc Larssen on 4 November 2013	(2 pages)