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PROSERV (2) LIMITED

Company number SC225116

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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)
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Nov 2023	SH19	Statement of capital on 2 November 2023 GBP 1	View PDF Statement of capital on 2 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2023	CAP-SS	Solvency Statement dated 02/11/23	View PDF Solvency Statement dated 02/11/23 - link opens in a new window - 1 page (1 page)
02 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
01 Jul 2022	AP01	Appointment of Mr Mark William Fraser as a director on 30 June 2022	View PDF Appointment of Mr Mark William Fraser as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Julie Mary Thomson as a director on 30 June 2022	View PDF Termination of appointment of Julie Mary Thomson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge SC2251160004 in full	View PDF Satisfaction of charge SC2251160004 in full - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge SC2251160005 in full	View PDF Satisfaction of charge SC2251160005 in full - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge SC2251160006 in full	View PDF Satisfaction of charge SC2251160006 in full - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge SC2251160007 in full	View PDF Satisfaction of charge SC2251160007 in full - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
22 Mar 2021	CH04	Secretary's details changed for Blackwood Partners Llp on 22 March 2021	View PDF Secretary's details changed for Blackwood Partners Llp on 22 March 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Julie Mary Thomson as a director on 8 January 2021	View PDF Appointment of Julie Mary Thomson as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
12 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	PSC05	Change of details for Nautronix Group Limited as a person with significant control on 1 July 2019	View PDF Change of details for Nautronix Group Limited as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)

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