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PROFESSIONAL RESELLER GROUP LIMITED

Company number 07382642

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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)
06 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Application for strike off 01/06/2022
10 Jun 2022 DS01 Application to strike the company off the register
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
14 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
30 Dec 2020 AA Group of companies' accounts made up to 30 September 2019
23 Dec 2020 SH20 Statement by Directors
23 Dec 2020 SH19 Statement of capital on 23 December 2020
  • GBP 1,000
23 Dec 2020 CAP-SS Solvency Statement dated 01/12/20
23 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 01/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
24 Sep 2020 MR04 Satisfaction of charge 1 in full
24 Sep 2020 MR04 Satisfaction of charge 2 in full
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
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
06 Dec 2019 PSC07 Cessation of Michael David Fleming as a person with significant control on 6 December 2019
06 Dec 2019 PSC07 Cessation of Andrew Jonathan Stone as a person with significant control on 6 December 2019
06 Dec 2019 PSC02 Notification of Compu B Limited as a person with significant control on 6 December 2019
06 Dec 2019 AP03 Appointment of Mr Alan Paul Victory as a secretary on 6 December 2019
06 Dec 2019 TM01 Termination of appointment of Andrew Jonathan Stone as a director on 6 December 2019
06 Dec 2019 TM01 Termination of appointment of Thomas William Slack as a director on 6 December 2019
06 Dec 2019 TM01 Termination of appointment of Daniel Evans as a director on 6 December 2019
06 Dec 2019 TM01 Termination of appointment of James Stuart Collard Jenkins as a director on 6 December 2019
06 Dec 2019 TM01 Termination of appointment of Michael David Fleming as a director on 6 December 2019