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PROFORCE SYSTEMS LIMITED

Company number 02853525

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2012 DS01 Application to strike the company off the register
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2011-09-16
  • GBP 1,000
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Sep 2009 363a Return made up to 15/09/09; full list of members
06 May 2009 288a Director appointed david malcolm kaye
05 May 2009 288b Appointment Terminated Director capital nominees LIMITED
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 15/09/08; full list of members
25 Feb 2008 287 Registered office changed on 25/02/2008 from 6TH floor 94 wigmore street london W1U 3RF
25 Feb 2008 288b Appointment Terminated Secretary london secretaries LIMITED
25 Feb 2008 288b Appointment Terminated Director bluebrook inc
25 Feb 2008 288a Secretary appointed cr secretaries LIMITED
25 Feb 2008 288a Director appointed capital nominees LIMITED
25 Feb 2008 288a Director appointed sean lee hogan
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Sep 2007 363a Return made up to 15/09/07; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
27 Sep 2006 363a Return made up to 15/09/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004