PROVECH SERVICES LIMITED

Company number 04163069 ·

Dissolved

69 filings

Date Filing
6 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
21 Aug 2019 DISS REQUEST WITHDRAWN View document
30 Jul 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Jul 2019 APPLICATION FOR STRIKING-OFF View document
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Nov 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEALISLE LIMITED / 01/11/2018 View document
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
28 Feb 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Feb 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Feb 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Feb 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Feb 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Feb 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Mar 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Mar 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
18 Feb 2008 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 May 2007 DIRECTOR RESIGNED View document
8 May 2007 NEW DIRECTOR APPOINTED View document
26 Mar 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Feb 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
16 Dec 2005 DELIVERY EXT'D 3 MTH 31/03/05 View document
15 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Apr 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/03/04 View document
23 Mar 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
23 Mar 2005 DELIVERY EXT'D 3 MTH 31/03/05 View document
15 Mar 2005 NEW DIRECTOR APPOINTED View document
3 Mar 2005 DIRECTOR RESIGNED View document
25 Feb 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
25 Feb 2005 SECRETARY'S PARTICULARS CHANGED View document
22 Nov 2004 DELIVERY EXT'D 3 MTH 29/02/04 View document
4 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE View document
3 Mar 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
8 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
2 Dec 2003 DELIVERY EXT'D 3 MTH 28/02/03 View document
27 Feb 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
14 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
24 Oct 2002 DELIVERY EXT'D 3 MTH 28/02/02 View document
12 Mar 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View document
4 Jun 2001 SECRETARY RESIGNED View document
4 Jun 2001 DIRECTOR RESIGNED View document
4 Jun 2001 NEW DIRECTOR APPOINTED View document
4 Jun 2001 NEW SECRETARY APPOINTED View document
11 May 2001 REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
19 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document