PROFORCE SYSTEMS LIMITED
Company number 02853525 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 31 Jul 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Jul 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | DIRECTOR APPOINTED DAVID MALCOLM KAYE | View document |
| 5 May 2009 | APPOINTMENT TERMINATED DIRECTOR CAPITAL NOMINEES LIMITED | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR BLUEBROOK INC | View document |
| 25 Feb 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM · 6TH FLOOR · 94 WIGMORE STREET · LONDON · W1U 3RF | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED SECRETARY LONDON SECRETARIES LIMITED | View document |
| 25 Feb 2008 | DIRECTOR APPOINTED CAPITAL NOMINEES LIMITED | View document |
| 25 Feb 2008 | SECRETARY APPOINTED CR SECRETARIES LIMITED | View document |
| 25 Feb 2008 | DIRECTOR APPOINTED SEAN LEE HOGAN | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: · 60 WELBECK STREET · LONDON · W1G 9BH | View document |
| 25 Apr 2005 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Nov 2004 | SECRETARY RESIGNED | View document |
| 12 Nov 2004 | DIRECTOR RESIGNED | View document |
| 12 Nov 2004 | DIRECTOR RESIGNED | View document |
| 12 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 28 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Jan 2003 | S80A AUTH TO ALLOT SEC 18/12/02 | View document |
| 11 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | DIRECTOR RESIGNED | View document |
| 13 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2002 | DIRECTOR RESIGNED | View document |
| 13 Aug 2002 | SECRETARY RESIGNED | View document |
| 21 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 13 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 Jan 2001 | DIRECTOR RESIGNED | View document |
| 19 Jan 2001 | DIRECTOR RESIGNED | View document |
| 19 Jan 2001 | DIRECTOR RESIGNED | View document |
| 19 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: · 60 WELBECK STREET · LONDON · W1M 8BH | View document |
| 28 Sep 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Nov 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 3 Jun 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: · CAPRICE HOUSE · 3 NEW BURLINGTON STREET · LONDON · W1X 1FE | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Oct 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 3 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1997 | DIRECTOR RESIGNED | View document |
| 3 Oct 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS | View document |
| 3 Oct 1997 | DIRECTOR RESIGNED | View document |
| 3 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1997 | DIRECTOR RESIGNED | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 7 Jan 1997 | DIRECTOR RESIGNED | View document |
| 3 Nov 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 25 Sep 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1996 | 288 | View document |
| 28 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1996 | DIRECTOR RESIGNED | View document |
| 24 Jun 1996 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Jun 1995 | DELIVERY EXT'D 3 MTH 31/12/94 | View document |
| 31 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 May 1995 | 288 | View document |
| 15 Nov 1994 | 363S | View document |
| 15 Nov 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS | View document |
| 15 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1994 | S386 DISP APP AUDS 05/09/94 | View document |
| 6 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 FROM: · 788-790 FINCHLEY ROAD · LONDON. NW11 7UR. | View document |
| 20 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |