PROSKIN SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 09/03/139 March 2013 | DISS40 (DISS40(SOAD)) |
| 08/03/138 March 2013 | Annual return made up to 1 August 2012 with full list of shareholders |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED COO KELLY HAUGE RAHMAN |
| 01/06/121 June 2012 | Annual return made up to 1 August 2011 with full list of shareholders |
| 24/03/1224 March 2012 | DISS40 (DISS40(SOAD)) |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM C/O NPC 60 CEMETERY ROAD PORTH R C T CF39 0BL UNITED KINGDOM |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOAKIM WILLIAM HAUGE / 15/03/2012 |
| 21/03/1221 March 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 28/10/1128 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1128 October 2011 | COMPANY NAME CHANGED NETRANS SOLUTIONS LTD CERTIFICATE ISSUED ON 28/10/11 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 60 CEMETERY ROAD PORTH MID GLAMORGAN CF39 0BL |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY VARJAG LTD |
| 16/12/1016 December 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED JOAKIM WILLIAM HAUGE |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MR BET AS |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 08/10/098 October 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | CORPORATE SECRETARY APPOINTED VARJAG LTD |
| 19/09/0919 September 2009 | APPOINTMENT TERMINATED SECRETARY VARJAG LTD |
| 20/04/0920 April 2009 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | COMPANY NAME CHANGED ECOM ENTERPRISE LTD CERTIFICATE ISSUED ON 05/11/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: UNIT B31, RIVERSIDE PARK TREFOREST TRADING ESTATE TREFOREST CF37 5YB |
| 05/01/075 January 2007 | COMPANY NAME CHANGED PLAYSAFE PROCESSING LTD CERTIFICATE ISSUED ON 05/01/07 |
| 11/08/0611 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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