PROFESSIONAL RESELLER GROUP LIMITED

Company number 07382642

Date	Type	Description	View / Download
06 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Application for strike off 01/06/2022	(4 pages)
10 Jun 2022	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	(4 pages)
14 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	(37 pages)
30 Dec 2020	AA	Group of companies' accounts made up to 30 September 2019	(38 pages)
23 Dec 2020	SH20	Statement by Directors	(1 page)
23 Dec 2020	SH19	Statement of capital on 23 December 2020 GBP 1,000	(3 pages)
23 Dec 2020	CAP-SS	Solvency Statement dated 01/12/20	(1 page)
23 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	(4 pages)
24 Sep 2020	MR04	Satisfaction of charge 1 in full	(1 page)
24 Sep 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
07 Aug 2020	AD01	Registered office address changed from 23 Erica Road Stacey Bushes Milton Keynes MK12 6HS England to 4 Newton Centre Thorverton Road Matford Park Exeter Devon EX2 8GN on 7 August 2020	(1 page)
06 Dec 2019	AD01	Registered office address changed from Unit 1B Newton Centre Thorverton Road Matford Business Park Exeter Devon EX2 8GN to 23 Erica Road Stacey Bushes Milton Keynes MK12 6HS on 6 December 2019	(1 page)
06 Dec 2019	PSC07	Cessation of Michael David Fleming as a person with significant control on 6 December 2019	(1 page)
06 Dec 2019	PSC07	Cessation of Andrew Jonathan Stone as a person with significant control on 6 December 2019	(1 page)
06 Dec 2019	PSC02	Notification of Compu B Limited as a person with significant control on 6 December 2019	(2 pages)
06 Dec 2019	AP03	Appointment of Mr Alan Paul Victory as a secretary on 6 December 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Andrew Jonathan Stone as a director on 6 December 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Thomas William Slack as a director on 6 December 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Daniel Evans as a director on 6 December 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of James Stuart Collard Jenkins as a director on 6 December 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Michael David Fleming as a director on 6 December 2019	(1 page)