PROFICIA SOLUTIONS LIMITED: Filings

  • Overview

    Company NamePROFICIA SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05681736
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROFICIA SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 23, 2024

    32 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 23, 2023

    31 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 23, 2022

    33 pagesLIQ03

    Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Suite a 82 James Carter Road Mildenhall Suffolk United Kingdom IP28 7DE on Apr 08, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 23, 2021

    31 pagesLIQ03

    Appointment of a voluntary liquidator

    4 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    32 pagesAM22

    Administrator's progress report

    33 pagesAM10

    Result of meeting of creditors

    4 pagesAM07

    Statement of administrator's proposal

    65 pagesAM03

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Pierre Patrice Galeon as a director on Jun 13, 2019

    1 pagesTM01

    legacy

    pagesANNOTATION

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Jan 20, 2019 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2017

    34 pagesAA

    Appointment of Mr Steven Anthony Lockwood as a director on Sep 18, 2018

    2 pagesAP01

    Termination of appointment of Mark Douglas Anthony Christer as a director on Sep 18, 2018

    1 pagesTM01

    Notification of Phenix Holdings Limited as a person with significant control on Sep 18, 2018

    4 pagesPSC02

    Cessation of Intercede 2408 Limited as a person with significant control on Sep 18, 2018

    3 pagesPSC07

    Cessation of Pierre Patrice Galeon as a person with significant control on Sep 18, 2018

    3 pagesPSC07

    Cessation of Alistair Leighton Hutchison as a person with significant control on Sep 18, 2018

    3 pagesPSC07

    Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017

    1 pagesAA01

    Cessation of Ian Kelvin Marsh as a person with significant control on Jul 16, 2018

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0