Name: |
PRO - STRUCT BUILDING SERVICES (UK) LIMITED
PRO - STRUCT BUILDING SERVICES (UK) LTD |
Address: | NEW PENDEREL HOUSE 2ND FLOOR, 283 - 288 HIGH HOLBORN, LONDON, WC1V 7HP |
Incorporation Date: | 2001-03-16 |
date | name | form type |
2015-04-10 | 16/03/15 FULL LIST | AR01 |
2015-08-22 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-05-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-12-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-09-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-08-20 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-04-09 | 16/03/14 FULL LIST | AR01 |
2014-11-12 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM11 HANDEL WAYEDGWAREMIDDLESEXHA8 6LF | AD01 |
2014-04-04 | APPOINTMENT TERMINATED, SECRETARY CATHERINE O'SHEA | TM02 |
2013-04-11 | 16/03/13 FULL LIST | AR01 |
2013-12-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-04-13 | 16/03/12 FULL LIST | AR01 |
2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-04-11 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSHEA | TM01 |
2011-04-12 | 16/03/11 FULL LIST | AR01 |
2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-04-11 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE O'SHEA | TM01 |
2011-01-12 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-04-11 | DIRECTOR APPOINTED MRS ROSALEEN OSBERG | AP01 |
2010-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH OSHEA / 01/04/2010 | CH01 |
2010-04-06 | 16/03/10 FULL LIST | AR01 |
2010-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE NUALA O'SHEA / 01/04/2010 | CH01 |
2009-12-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-03-17 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | 363a |
2008-12-31 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-04-15 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | 363a |
2007-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-04-15 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | 363s |
2006-03-15 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | 363s |
2005-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-05-09 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | 363s |
2004-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-03-23 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | 363s |
2004-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-03-20 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | 363s |
2002-05-15 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | 363s |
2002-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-05-03 | NEW DIRECTOR APPOINTED | 288a |
2002-08-29 | RESCINDING 882R 999 AT £1 16/3/0 | MISC |
2002-07-09 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM:47 ROSECROFT GARDENSTWICKENHAMMIDDLESEX TW2 7PT | 287 |
2002-05-03 | AD 16/03/01---------£ SI 99@1=99£ IC 1000/1099 | 88(2)R |
2001-04-18 | AD 16/03/01---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
2001-03-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-10-12 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM:484 KINGS ROADLONDONSW10 0LF | 287 |
2001-03-28 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
2001-04-18 | NEW DIRECTOR APPOINTED | 288a |
2001-03-26 | DIRECTOR RESIGNED | 288b |
2001-03-26 | SECRETARY RESIGNED | 288b |
2001-07-05 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-01-01 15:13:45