PROFICIA SOLUTIONS LIMITED

Company number 05681736

Date	Type	Description	View / Download
29 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 23 August 2023	(31 pages)
08 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 23 August 2022	(33 pages)
08 Apr 2022	AD01	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Suite a 82 James Carter Road Mildenhall Suffolk United Kingdom IP28 7DE on 8 April 2022	(2 pages)
01 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 23 August 2021	(31 pages)
05 Oct 2020	600	Appointment of a voluntary liquidator	(4 pages)
24 Aug 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(32 pages)
12 Mar 2020	AM10	Administrator's progress report	(33 pages)
23 Oct 2019	AM07	Result of meeting of creditors	(4 pages)
11 Oct 2019	AM03	Statement of administrator's proposal	(65 pages)
21 Aug 2019	AM01	Appointment of an administrator	(3 pages)
20 Jun 2019	TM01	Termination of appointment of Pierre Patrice Galeon as a director on 13 June 2019	(1 page)
18 Jun 2019	ANNOTATION	Rectified the form AP01 was removed from the public register on 21/08/2019 as it was factually inaccurate or was derived from something factually inaccurate.
18 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-21	(2 pages)
04 Feb 2019	CONNOT	Change of name notice	(2 pages)
22 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with updates	(5 pages)
20 Dec 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
09 Oct 2018	AP01	Appointment of Mr Steven Anthony Lockwood as a director on 18 September 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Mark Douglas Anthony Christer as a director on 18 September 2018	(1 page)
09 Oct 2018	PSC02	Notification of Phenix Holdings Limited as a person with significant control on 18 September 2018	(4 pages)
09 Oct 2018	PSC07	Cessation of Intercede 2408 Limited as a person with significant control on 18 September 2018	(3 pages)
09 Oct 2018	PSC07	Cessation of Pierre Patrice Galeon as a person with significant control on 18 September 2018	(3 pages)
09 Oct 2018	PSC07	Cessation of Alistair Leighton Hutchison as a person with significant control on 18 September 2018	(3 pages)
04 Oct 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
20 Sep 2018	PSC07	Cessation of Ian Kelvin Marsh as a person with significant control on 16 July 2018	(1 page)
20 Sep 2018	PSC07	Cessation of Alain-Francois Couard as a person with significant control on 16 May 2017	(1 page)