PROVENANCE SYSTEMS LIMITED

Company number 06498674

Date	Type	Description	View / Download
05 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2011	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
26 Nov 2010	AP03	Appointment of Mrs Juliette Baker as a secretary	(1 page)
26 Nov 2010	TM02	Termination of appointment of Gordon Randell as a secretary	(1 page)
05 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders Statement of capital on 2010-03-05 GBP 10	(4 pages)
05 Mar 2010	CH01	Director's details changed for David Woolley on 8 February 2010	(2 pages)
18 Jan 2010	AP03	Appointment of Mr Gordon John Randell as a secretary	(1 page)
18 Jan 2010	TM02	Termination of appointment of Katie Payne as a secretary	(1 page)
12 Nov 2009	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
01 Apr 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
31 Mar 2009	190	Location of debenture register	(1 page)
31 Mar 2009	353	Location of register of members	(1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from john fairclough centre bldg 27 highfield campus uni of southampton, southampton hampshire SO17 1BJ	(1 page)
30 Mar 2009	288a	Secretary appointed miss katie emma payne	(1 page)
30 Mar 2009	225	Accounting reference date extended from 28/02/2009 to 31/07/2009	(1 page)
27 Mar 2009	288b	Appointment Terminated Secretary derrick murray	(1 page)
08 Feb 2008	NEWINC	Incorporation	(17 pages)