PROCLAIM SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 29/06/2129 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 08/09/208 September 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 2 CADZOW PARK, 82 MUIR STREET HAMILTON ML3 6BJ |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 18/03/2018 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/02/197 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/01/1810 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 10/05/1710 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2016 |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/08/155 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/08/1412 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 23/08/1323 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IAN FULTON / 01/07/2013 |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 09/08/129 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/09/1010 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CRAWFORD |
| 06/08/096 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BUCHANAN / 21/08/2008 |
| 06/08/096 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0815 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/09/0520 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/0515 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 10-18 HOPE STREET HAMILTON ML3 6AF |
| 12/08/0512 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | £ NC 7000/10000 10/04/ |
| 23/04/0423 April 2004 | NC INC ALREADY ADJUSTED 10/04/04 |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0326 April 2003 | NC INC ALREADY ADJUSTED 22/04/03 |
| 26/04/0326 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0326 April 2003 | £ NC 5000/7000 22/04/0 |
| 26/04/0326 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0326 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 11/11/0211 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 16 MUIR STREET HAMILTON ML3 6EP |
| 19/11/0119 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 104 QUARRY STREET HAMILTON LANARKSHIRE ML3 7AX |
| 21/08/0121 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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