PROSEC SERVICES LIMITED

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DateDescription
13/07/2113 July 2021 Final Gazette dissolved via compulsory strike-off

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13/07/2113 July 2021 Final Gazette dissolved via compulsory strike-off

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01/07/201 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED DANYAAL

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM MOTTRAM HOUSE 43 GREEK STREET STOCKPORT CHESHIRE SK3 8AX

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARTYN DADSWELL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES

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01/07/201 July 2020 DIRECTOR APPOINTED MR MARTYN CHRISTOPHER DADSWELL

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01/07/201 July 2020 DIRECTOR APPOINTED MR MOHAMMED DANYAAL

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30/06/2030 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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27/06/2027 June 2020 CESSATION OF GRAHAM JAMES FOSTER AS A PSC

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27/06/2027 June 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOSTER

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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19/06/1919 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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03/05/163 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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14/10/1514 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/06/158 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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29/12/1429 December 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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28/01/1428 January 2014 DISS40 (DISS40(SOAD))

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27/01/1427 January 2014 APPOINTMENT TERMINATED, SECRETARY UK CORPORATE SECRETARIES LTD

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27/01/1427 January 2014 Annual return made up to 8 September 2013 with full list of shareholders

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR UK CORPORATE DIRECTORS LTD

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21/01/1421 January 2014 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM BCR HOUSE, 3 BREDBURY BUSINESS PARK, STOCKPORT CHESHIRE SK6 2SN

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24/06/1324 June 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UK CORPORATE DIRECTORS LTD / 21/06/2013

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24/06/1324 June 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK CORPORATE SECRETARIES LTD / 21/06/2013

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08/01/138 January 2013 Annual return made up to 8 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/07/125 July 2012 DIRECTOR APPOINTED MR GRAHAM JAMES FOSTER

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/01/1221 January 2012 DISS40 (DISS40(SOAD))

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18/01/1218 January 2012 Annual return made up to 8 September 2011 with full list of shareholders

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10/01/1210 January 2012 FIRST GAZETTE

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23/06/1123 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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17/09/1017 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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17/09/1017 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK CORPORATE SECRETARIES LTD / 01/10/2009

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17/09/1017 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UK CORPORATE DIRECTORS LTD / 01/10/2009

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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02/11/092 November 2009 Annual return made up to 8 September 2009 with full list of shareholders

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09/06/099 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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08/09/088 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/10/074 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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22/09/0622 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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