PROSOLUTIONS (UK) LIMITED

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DateDescription
04/08/204 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/07/2023 July 2020 APPLICATION FOR STRIKING-OFF

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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03/06/203 June 2020 NOTIFICATION OF PSC STATEMENT ON 26/05/2020

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26/05/2026 May 2020 CESSATION OF ANDREW BAKER AS A PSC

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/08/1928 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREGORY O'REILLY / 26/08/2019

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26/08/1926 August 2019 APPOINTMENT TERMINATED, DIRECTOR PROSOLUTIONS INC

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050000980011

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050000980007

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050000980012

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050000980009

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050000980008

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050000980013

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050000980010

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050000980014

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW BAKER / 03/06/2019

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 1-3 THE GROVE, WARBOYS ROAD OLD HURST HUNTINGDON CAMBRIDGESHIRE PE28 3AL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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07/06/197 June 2019 SAIL ADDRESS CHANGED FROM: WOOLLEY ROAD ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE28 4HS ENGLAND

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30/11/1830 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050000980014

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06/10/186 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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13/09/1713 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ROWELL

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20/07/1720 July 2017 DIRECTOR APPOINTED MR MICHAEL GREGORY O'REILLY

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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22/11/1622 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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22/11/1622 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/11/169 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050000980013

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN CLARY

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01/11/161 November 2016 DIRECTOR APPOINTED MR DAVID ANDREW ROWELL

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12/10/1612 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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09/06/169 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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09/06/169 June 2016 SAIL ADDRESS CHANGED FROM: HUNTINGDON RESEARCH CENTRE WOOLLEY ROAD ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE28 4HS UNITED KINGDOM

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09/06/169 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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09/10/159 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/06/1515 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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05/03/155 March 2015 DIRECTOR APPOINTED MR JOHN SCOTT CLARY

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM UNIT A 97 HUNTINGDON STREET ST. NEOTS CAMBRIDGESHIRE PE19 1DU

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/08/1414 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050000980010

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14/08/1414 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050000980012

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14/08/1414 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050000980011

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29/05/1429 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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14/05/1414 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050000980007

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14/05/1414 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050000980009

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14/05/1414 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050000980008

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/06/134 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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01/05/131 May 2013 DIRECTOR APPOINTED MR JAMES MICHAEL ROBERTS

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30/04/1330 April 2013 APPOINTMENT TERMINATED, DIRECTOR IAN HERBERT

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/07/1230 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/05/1229 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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19/04/1219 April 2012 ADOPT ARTICLES 15/03/2012

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19/04/1219 April 2012 STATEMENT OF COMPANY'S OBJECTS

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07/04/127 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/04/124 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/02/1213 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/06/117 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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07/06/117 June 2011 SAIL ADDRESS CREATED

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07/06/117 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/01/1121 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/10/103 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HERBET / 20/05/2010

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01/10/101 October 2010 Annual return made up to 20 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR APPOINTED MR IAN JAMES HERBET

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17/06/1017 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PROSOLUTIONS INC / 20/05/2010

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31/03/1031 March 2010 SECRETARY APPOINTED MR MICHAEL GREGORY O'REILLY

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14/12/0914 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/12/0914 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/06/0915 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM HAMMERAIN HOUSE HOOKSTONE AVENUE HARROGATE NORTH YORKSHIRE HG2 8ER

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01/07/081 July 2008 APPOINTMENT TERMINATED SECRETARY SIMON HAYWOOD

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28/01/0828 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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25/01/0825 January 2008 NEW SECRETARY APPOINTED

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29/10/0729 October 2007 SECRETARY RESIGNED

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22/01/0722 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0616 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS

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04/10/054 October 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 DIRECTOR RESIGNED

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19/12/0319 December 2003 SECRETARY RESIGNED

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19/12/0319 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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