PROSERV CAPITAL PLC

Company number 03082611

Date	Type	Description	View / Download
13 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2014	L64.07	Completion of winding up	(1 page)
04 Apr 2014	AD01	Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom on 4 April 2014	(1 page)
23 Jan 2014	COCOMP	Order of court to wind up	(2 pages)
23 Sep 2013	TM02	Termination of appointment of Charles Betts as a secretary	(1 page)
02 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2012	AD01	Registered office address changed from 179 Torridon Road London SE6 1RG England on 18 September 2012	(1 page)
14 Sep 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders Statement of capital on 2012-09-14 GBP 445,287.5 EUR 90,000	(16 pages)
18 Jul 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
02 Jul 2012	AP01	Appointment of Mr Michael Davies as a director	(2 pages)
02 Jul 2012	AP01	Appointment of Mr Kwabena Boadi Adarkwah as a director	(2 pages)
29 Jun 2012	AP01	Appointment of Mr Lad Bonsu as a director	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Oheneba Otchere as a director	(1 page)
29 Jun 2012	TM01	Termination of appointment of Benjamin Agyeman as a director	(1 page)
29 Jun 2012	TM01	Termination of appointment of Christopher Cleverly as a director	(1 page)
29 Jun 2012	CERTNM	Company name changed aikan capital partners PLC\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution	(3 pages)
29 Jun 2012	TM01	Termination of appointment of Benjamin Agyeman as a director	(1 page)
27 Jun 2012	TM01	Termination of appointment of Leo Heinl as a director	(1 page)
27 Mar 2012	CERTNM	Company name changed akan capital partners PLC\certificate issued on 27/03/12 RES15 ‐ Change company name resolution on 2012-03-26 NM01 ‐ Change of name by resolution	(3 pages)
28 Feb 2012	AD01	Registered office address changed from , Third Floor Temple Bar House, 23/28 Fleet Street, London, EC4Y 1AA, England on 28 February 2012	(1 page)
13 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
13 Dec 2011	SH02	Sub-division of shares on 5 December 2011	(6 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 November 2011 EUR 90,000 GBP 445,287	(5 pages)
08 Dec 2011	AD01	Registered office address changed from , St Johns Chambers Klaco House, 28-30 Saint Johns Square, London, EC1M 4DN on 8 December 2011	(1 page)