PROCSERVE SUPPLIER SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/05/1922 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/04/2019:LIQ. CASE NO.1 |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM |
| 02/05/182 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/05/182 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/05/182 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 26/01/1826 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 26/01/1826 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/183 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/01/183 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASWARE SOLUTIONS LIMITED |
| 01/03/171 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 01/03/171 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1715 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 15/02/1715 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 09/01/179 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 09/01/179 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ESA TIHILÄ |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR VESA TAPIO TYKKYLAINEN |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ |
| 18/08/1618 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 15/01/1615 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 15/01/1615 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYNES |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFFORD |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR NIKLAS ROSENLEW |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKLAS ROSENLEW / 08/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR ESA ERKKI TIHILÄ |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LATIMER HAYNES / 01/01/2012 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JIM KNOX |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR NIGEL RICHARD CLIFFORD |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR JIM KNOX |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR VEERA JOHNSON |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VEERA JOHNSON / 29/06/2010 |
| 26/07/1026 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYNES / 27/04/2009 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: LANTERN HOUSE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4TX |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | COMPANY NAME CHANGED IMPAQ BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/06/07 |
| 17/06/0717 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/06/0717 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/0715 June 2007 | NC INC ALREADY ADJUSTED 22/05/07 |
| 15/06/0715 June 2007 | £ NC 1000/2000 22/05/0 |
| 15/06/0715 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/06/0715 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0715 June 2007 | ART DISAPPLIED 22/05/07 |
| 15/06/0715 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/0721 May 2007 | AUDITOR'S RESIGNATION |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0419 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0415 July 2004 | COMPANY NAME CHANGED IMPAQ INFORMATION MANAGEMENT (UK ) LIMITED CERTIFICATE ISSUED ON 15/07/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/01/0214 January 2002 | S366A DISP HOLDING AGM 24/12/01 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 30/08/0030 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: CLARKS SOLICITORS GREAT WESTERN HOUSE STATION ROAD READING BERKS RG1 1SX |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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