PROSERV (1) LIMITED

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DateDescription
30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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06/11/236 November 2023 Application to strike the company off the register

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02/11/232 November 2023 Statement of capital on 2023-11-02

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02/11/232 November 2023

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02/11/232 November 2023

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02/11/232 November 2023 Resolutions

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02/11/232 November 2023 Resolutions

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02/11/232 November 2023 Resolutions

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13/02/2313 February 2023 Confirmation statement made on 2023-02-11 with updates

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18/05/2218 May 2022 Satisfaction of charge SC3728370005 in full

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18/05/2218 May 2022 Satisfaction of charge SC3728370003 in full

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18/05/2218 May 2022 Satisfaction of charge SC3728370004 in full

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18/05/2218 May 2022 Satisfaction of charge SC3728370006 in full

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with no updates

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09/08/219 August 2021 Full accounts made up to 2020-12-31

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01/07/191 July 2019 COMPANY NAME CHANGED NAUTRONIX GROUP LIMITED CERTIFICATE ISSUED ON 01/07/19

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/09/1813 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3728370006

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13/09/1813 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3728370005

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID LAMONT

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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14/11/1714 November 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / PROSERV OPERATIONS LIMITED / 27/07/2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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01/10/161 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/09/1622 September 2016 ADOPT ARTICLES 13/09/2016

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15/09/1615 September 2016 DIRECTOR APPOINTED MR STEPHEN ROBERT COX

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR MARK PATTERSON

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01/03/161 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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25/11/1525 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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11/11/1511 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3728370004

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10/11/1510 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3728370003

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16/09/1516 September 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR PETER STUART

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16/09/1516 September 2015 DIRECTOR APPOINTED MR DAVIS MARC LARSSEN

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16/09/1516 September 2015 SECRETARY APPOINTED MR DAVIS MARC LARSSEN

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW WAITE

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS COLLINS

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR RODNEY EADS

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16/09/1516 September 2015 DIRECTOR APPOINTED MR DAVID TURCH LAMONT

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11/09/1511 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3728370002

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24/07/1524 July 2015 08/07/15 STATEMENT OF CAPITAL GBP 19689713

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08/07/158 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/07/154 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3728370002

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24/04/1524 April 2015 06/12/12 STATEMENT OF CAPITAL GBP 19688825

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24/04/1524 April 2015 SECOND FILING FOR FORM SH01

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24/04/1524 April 2015 06/12/13 STATEMENT OF CAPITAL GBP 19689463

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24/04/1524 April 2015 04/07/13 STATEMENT OF CAPITAL GBP 19689129.60

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24/04/1524 April 2015 06/09/13 STATEMENT OF CAPITAL GBP 19689429.60

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24/04/1524 April 2015 23/06/13 STATEMENT OF CAPITAL GBP 19689113

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24/04/1524 April 2015 08/04/13 STATEMENT OF CAPITAL GBP 19689058.60

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24/04/1524 April 2015 22/06/13 STATEMENT OF CAPITAL GBP 19689067

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24/04/1524 April 2015 23/06/12 STATEMENT OF CAPITAL GBP 19688558.60

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24/04/1524 April 2015 26/06/12 STATEMENT OF CAPITAL GBP 19688791.70

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24/04/1524 April 2015 22/06/12 STATEMENT OF CAPITAL GBP 19688512.60

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24/04/1524 April 2015 13/12/11 STATEMENT OF CAPITAL GBP 19688246

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24/04/1524 April 2015 23/06/10 STATEMENT OF CAPITAL GBP 19688200

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10/03/1510 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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09/12/149 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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22/11/1422 November 2014 04/07/14 STATEMENT OF CAPITAL GBP 19689463

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07/03/147 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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27/11/1327 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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04/04/134 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER PIRIE PATTERSON / 19/11/2012

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN STUART / 19/11/2012

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02/04/132 April 2013 Annual return made up to 11 February 2013 with full list of shareholders

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19/11/1219 November 2012 CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE

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19/11/1219 November 2012 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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08/06/128 June 2012 DIRECTOR APPOINTED PETER JOHN STUART

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN BINNIE

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08/03/128 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER PIRIE PATTERSON / 29/02/2012

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03/02/123 February 2012 30/12/11 STATEMENT OF CAPITAL GBP 100.10

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19/01/1219 January 2012 ADOPT ARTICLES 15/12/2011

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09/12/119 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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27/10/1127 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 29/03/2011

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARK PATTERSON

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23/03/1123 March 2011 DIRECTOR APPOINTED MARK ALEXANDER PIRIE PATTERSON

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23/03/1123 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAY COLLINS / 23/06/2010

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW L WAITE / 10/02/2011

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15/10/1015 October 2010 APPOINTMENT TERMINATED, DIRECTOR PETER STUART

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15/10/1015 October 2010 DIRECTOR APPOINTED KEVIN BINNIE

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11/10/1011 October 2010 CURREXT FROM 28/02/2011 TO 30/06/2011

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16/07/1016 July 2010 DIRECTOR APPOINTED THOMAS JAY COLLINS

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16/07/1016 July 2010 DIRECTOR APPOINTED RODNEY WAYNE EADS

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16/04/1016 April 2010 08/04/10 STATEMENT OF CAPITAL GBP 19550200

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16/04/1016 April 2010 VARYING SHARE RIGHTS AND NAMES

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16/04/1016 April 2010 DIRECTOR APPOINTED ANDREW L WAITE

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16/04/1016 April 2010 DIRECTOR APPOINTED MARK PATTERSON

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16/04/1016 April 2010 08/04/10 STATEMENT OF CAPITAL GBP 19500200

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16/04/1016 April 2010 06/04/10 STATEMENT OF CAPITAL GBP 17500200

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16/04/1016 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 08/04/2010

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15/04/1015 April 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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15/04/1015 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED

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09/04/109 April 2010 DIRECTOR APPOINTED PETER JOHN STUART

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29/03/1029 March 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/03/1026 March 2010 CONSOLIDATION 25/03/10

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26/03/1026 March 2010 25/03/10 STATEMENT OF CAPITAL GBP 200

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26/03/1026 March 2010 CHANGE OF NAME 25/03/2010

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26/03/1026 March 2010 VARYING SHARE RIGHTS AND NAMES

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26/03/1026 March 2010 COMPANY NAME CHANGED MM&S (5581) LIMITED CERTIFICATE ISSUED ON 26/03/10

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05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE

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11/02/1011 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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