CompaniesInTheUK

PROCSERVE SERVICES LIMITED

Company number 05798630 ·

Dissolved

66 filings

Date Filing
22 May 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/04/2019:LIQ. CASE NO.1 View document
30 May 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
11 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 12 NEW FETTER LANE LONDON EC4A 1JP ENGLAND View document
2 May 2018 SPECIAL RESOLUTION TO WIND UP View document
2 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Jan 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
11 Jan 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
3 Jan 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
3 Jan 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
15 Feb 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
15 Feb 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
15 Feb 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
15 Feb 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
9 Jan 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
9 Jan 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
7 Oct 2016 DIRECTOR APPOINTED MR VESA TAPIO TYKKYLAINEN View document
7 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ESA TIHILÄ View document
19 Sep 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM, 90 FETTER LANE, LONDON, EC4A 1EQ View document
13 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
15 Jan 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
15 Jan 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICLAS ROSENLEW / 26/04/2015 View document
13 May 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
13 Apr 2015 DIRECTOR APPOINTED MR NIKLAS ROSENLEW View document
13 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYNES View document
13 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR KULLY JANJUAH View document
13 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFFORD View document
13 Apr 2015 DIRECTOR APPOINTED MR ESA ERKKI TIHILÄ View document
13 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKLAS ROSENLEW / 08/04/2015 View document
10 Apr 2015 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SR View document
5 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 May 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 May 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
10 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 May 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
27 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JIM KNOX View document
27 Feb 2012 DIRECTOR APPOINTED MR NIGEL RICHARD CLIFFORD View document
19 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
4 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 01/04/2011 View document
4 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LATIMER HAYNES / 01/04/2011 View document
20 Dec 2010 DIRECTOR APPOINTED MR JIM KNOX View document
14 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR VEERA JOHNSON View document
16 Sep 2010 COMPANY NAME CHANGED PROCSERVE ISLAND LIMITED CERTIFICATE ISSUED ON 16/09/10 View document
6 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 May 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 View document
8 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Apr 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
27 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYNES / 27/04/2009 View document
9 Jan 2009 APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN View document
27 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
5 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jun 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View document
29 May 2007 NEW DIRECTOR APPOINTED View document
16 May 2007 NEW DIRECTOR APPOINTED View document
15 May 2007 DIRECTOR RESIGNED View document
22 Mar 2007 COMPANY NAME CHANGED PA ISLAND LIMITED CERTIFICATE ISSUED ON 22/03/07 View document
23 May 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View document
27 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document