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PROFICIO TECHNOLOGY LTD

Company number 05222263

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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 2010 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2009 4.68 Liquidators' statement of receipts and payments to 15 October 2009
30 Oct 2009 4.68 Liquidators' statement of receipts and payments to 15 October 2009
24 Oct 2008 4.20 Statement of affairs with form 4.19
24 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-16
24 Oct 2008 600 Appointment of a voluntary liquidator
08 Aug 2008 288a Director appointed albert liao
30 Jul 2008 288b Appointment Terminate, Secretary Doreen Garrett Logged Form
30 Jul 2008 288b Appointment Terminate, Director John David Low Logged Form
30 Jul 2008 288b Appointment Terminate, Director Derek Charles Speller Logged Form
30 Jul 2008 288b Appointment Terminate, Director Phillip Ronald Hill Logged Form
29 Jul 2008 288a Secretary appointed great portland street registrars LTD
10 Jul 2008 287 Registered office changed on 10/07/2008 from churchmill house, ockford road godalming surrey GU7 1QY
10 Jul 2008 288b Appointment Terminated Director phillip hill
10 Jul 2008 288b Appointment Terminated Director derek speller
10 Jul 2008 288b Appointment Terminated Secretary doreen garrett
10 Jul 2008 288b Appointment Terminated Director john low
10 Jul 2008 288b Appointment Terminated Director russell blackhall
28 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Sep 2007 363a Return made up to 06/09/07; full list of members
22 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New director appointed