PROFICIO HOLDINGS LTD
Status | DISSOLVED |
Company No. | 05221781 |
Category | Private Limited Company |
Incorporated | 03 Sep 2004 |
Age | 19 years, 8 months, 14 days |
Jurisdiction | England Wales |
Dissolution | 06 Apr 2010 |
Years | 14 years, 1 month, 11 days |
SUMMARY
PROFICIO HOLDINGS LTD is an dissolved private limited company with number 05221781. It was incorporated 19 years, 8 months, 14 days ago, on 03 September 2004 and it was dissolved 14 years, 1 month, 11 days ago, on 06 April 2010. The company address is The Old Harpsichord Factory The Old Harpsichord Factory, Sevenoaks, TN13 3PY, Kent.
Company Fillings
Dissolved compulsory strike off suspended
Date: 12 Jun 2009
Category: Dissolution
Type: DISS16(SOAS)
Documents
Legacy
Date: 08 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed albert liao
Documents
Legacy
Date: 30 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminate, Secretary Doreen Garrett Logged Form
Documents
Legacy
Date: 30 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminate, Director John Low Logged Form
Documents
Legacy
Date: 30 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminate, Director Derek Charles Speller Logged Form
Documents
Legacy
Date: 30 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminate, Director Phillip Ronald Hill Logged Form
Documents
Legacy
Date: 29 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed great portland street registrars LTD
Documents
Legacy
Date: 10 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 10/07/2008 from churchmill house, ockford road godalming surrey GU7 1QY
Documents
Legacy
Date: 10 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director derek speller
Documents
Legacy
Date: 10 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director john low
Documents
Legacy
Date: 10 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director phillip hill
Documents
Legacy
Date: 10 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary doreen garrett
Documents
Legacy
Date: 10 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director russell blackhall
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 26 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/07; full list of members
Documents
Legacy
Date: 17 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 04 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 11 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/05; full list of members
Documents
Legacy
Date: 03 Nov 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
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