PROSOLUTION LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 17/07/2517 July 2025 New | Application to strike the company off the register |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 02/09/242 September 2024 | Micro company accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 22/08/2322 August 2023 | Micro company accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 10/12/2110 December 2021 | Compulsory strike-off action has been discontinued |
| 10/12/2110 December 2021 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Micro company accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 11/11/1911 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | CESSATION OF MICHAEL WAGNER AS A PSC |
| 25/02/1925 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL WAGNER |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAGNER |
| 30/01/1930 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/02/2018 |
| 30/01/1930 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/02/2017 |
| 30/08/1830 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 26/09/1726 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | 18/02/17 STATEMENT OF CAPITAL GBP 1000 |
| 08/10/168 October 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR. ROBERT DANIEL FRITZ WAGNER |
| 21/04/1621 April 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/15 |
| 24/02/1624 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 20/10/1520 October 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 26/02/1526 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 16/09/1416 September 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 19/02/1419 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 09/09/139 September 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 21/02/1321 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | CORPORATE SECRETARY APPOINTED SL24 LTD. |
| 15/08/1215 August 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 22/02/1222 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 21/02/1121 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/09 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAGNER / 18/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 08/12/098 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS |
| 02/12/082 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 01/04/071 April 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 6 CHASE ROAD LONDON NW10 6HZ |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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