| Name: |
PROVIDENT SOLUTIONS LTD
PROVIDENT SOLUTIONS LIMITED |
| Address: | DERWENT HOUSE, DEDMERE ROAD, MARLOW, ENGLAND, SL7 1PG |
| Incorporation Date: | 2003-03-20 |
| date | name | form type |
| 2020-03-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-12-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-12-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-02-06 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROMKINGSTON HOUSE, MEADOW HILLGREAT GLENLEICESTERLE8 9FX | AD01 |
| 2019-03-26 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | CS01 |
| 2018-05-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-12-12 | CESSATION OF LISA JOANNE SMITH AS A PSC | PSC07 |
| 2018-12-12 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | TM01 |
| 2018-12-24 | MICRO COMPANY ACCOUNTS MADE UP TO 11/12/18 | AA |
| 2018-12-24 | PREVSHO FROM 31/03/2019 TO 11/12/2018 | AA01 |
| 2018-12-12 | CESSATION OF PAUL ANDREW SMITH AS A PSC | PSC07 |
| 2018-03-22 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | CS01 |
| 2018-12-12 | APPOINTMENT TERMINATED, SECRETARY LISA SMITH | TM02 |
| 2018-12-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERGOWEALTH LTD | PSC02 |
| 2018-12-12 | DIRECTOR APPOINTED MR ALASTAIR HAROLD WHITEHEAD | AP01 |
| 2017-03-21 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | CS01 |
| 2017-05-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-05-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-21 | 20/03/16 FULL LIST | AR01 |
| 2015-07-01 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-23 | 20/03/15 FULL LIST | AR01 |
| 2014-03-25 | 20/03/14 FULL LIST | AR01 |
| 2014-07-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-03 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-20 | 20/03/13 FULL LIST | AR01 |
| 2012-08-22 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-20 | 20/03/12 FULL LIST | AR01 |
| 2011-09-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-10 | 20/03/11 FULL LIST | AR01 |
| 2010-03-20 | 20/03/10 FULL LIST | AR01 |
| 2010-04-26 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SMITH / 20/03/2010 | CH01 |
| 2009-08-24 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-30 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-25 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-06 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-05-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-21 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-03 | FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-23 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-22 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-03-23 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-03 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-03-11 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-03 | S366A DISP HOLDING AGM 20/07/04 | ELRES |
| 2004-09-03 | S386 DISP APP AUDS 20/07/04 | ELRES |
| 2003-03-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-02-22 10:46:22