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PROFESSIONAL STAFF LTD

Company number 02459997

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2015 DS01 Application to strike the company off the register
24 Apr 2015 AP01 Appointment of Mr Darren Mee as a director on 20 April 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP .02
07 Aug 2014 TM01 Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014
10 Jul 2014 CH01 Director's details changed for Julia Robertson on 30 June 2014
30 Jun 2014 AP01 Appointment of Julia Robertson as a director
19 May 2014 AA Accounts for a dormant company made up to 27 December 2013
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP .02
07 Oct 2013 AA Full accounts made up to 28 December 2012
19 Apr 2013 DS02 Withdraw the company strike off application
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2013 DS01 Application to strike the company off the register
05 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 14
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 13
12 Jul 2012 SH20 Statement by directors
12 Jul 2012 CAP-SS Solvency statement dated 03/07/12
12 Jul 2012 SH19 Statement of capital on 12 July 2012
  • GBP 0.02
12 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account and capital redemption reserve reduced 03/07/2012
24 Apr 2012 AA Full accounts made up to 30 December 2011
30 Jan 2012 AD03 Register(s) moved to registered inspection location
27 Jan 2012 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders