PROSERV (1) LIMITED filing history - Find and update company information

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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	View PDF Final Gazette dissolved via voluntary strike-off - 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 100	View PDF Statement of capital on 2 November 2023 GBP 100 - 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 RES13 ‐ Cancellation of share premium account 02/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 02/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 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 SC3728370003 in full	View PDF Satisfaction of charge SC3728370003 in full - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge SC3728370004 in full	View PDF Satisfaction of charge SC3728370004 in full - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge SC3728370005 in full	View PDF Satisfaction of charge SC3728370005 in full - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge SC3728370006 in full	View PDF Satisfaction of charge SC3728370006 in full - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 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)
22 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
12 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
01 Jul 2019	TM01	Termination of appointment of Stephen Robert Cox as a director on 28 June 2019	View PDF Termination of appointment of Stephen Robert Cox as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01 - link opens in a new window - 3 pages (3 pages)

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