PROFORCE SYSTEMS LIMITED

Q: What is the latest filing for PROFORCE SYSTEMS LIMITED?

The latest filing was on 12/11/2012: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02853525

Incorporation date

14/09/1993

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1993)

12/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/07/2012

Application to strike the company off the register

View PDF (3 pages)

14/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

18/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

24/09/2009

Return made up to 15/09/09; full list of members

View PDF (3 pages)

05/05/2009

Director appointed david malcolm kaye

View PDF (1 pages)

04/05/2009

Appointment Terminated Director capital nominees LIMITED

View PDF (1 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

16/09/2008

Return made up to 15/09/08; full list of members

View PDF (6 pages)

24/02/2008

Registered office changed on 25/02/2008 from 6TH floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

24/02/2008

Appointment Terminated Secretary london secretaries LIMITED

View PDF (1 pages)

24/02/2008

Appointment Terminated Director bluebrook inc

View PDF (1 pages)

24/02/2008

Secretary appointed cr secretaries LIMITED

View PDF (2 pages)

24/02/2008

Director appointed capital nominees LIMITED

View PDF (2 pages)

24/02/2008

Director appointed sean lee hogan

View PDF (2 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

20/09/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

25/06/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

26/09/2006

Return made up to 15/09/06; full list of members

View PDF (5 pages)

12/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

25/09/2005

Return made up to 15/09/05; full list of members

View PDF (6 pages)

15/08/2005

Registered office changed on 16/08/05 from: 60 welbeck street london W1G 9BH

View PDF (1 pages)

24/04/2005

Return made up to 15/09/04; full list of members

View PDF (7 pages)

24/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/09/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

06/08/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

05/01/2003

Resolutions

View PDF (0 pages)

05/01/2003

Resolutions

View PDF (0 pages)

05/01/2003

Resolutions

View PDF (0 pages)

05/01/2003

Resolutions

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/09/2002

Return made up to 15/09/02; full list of members

View PDF (8 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

Secretary resigned

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (2 pages)

20/01/2002

Secretary's particulars changed

View PDF (1 pages)

30/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

05/12/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/06/2001

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

24/09/2000

Return made up to 15/09/00; full list of members

View PDF (7 pages)

24/09/2000

Director's particulars changed

View PDF (0 pages)

31/08/2000

Registered office changed on 01/09/00 from: 60 welbeck street london W1M 8BH

View PDF (1 pages)

27/09/1999

Return made up to 15/09/99; no change of members

View PDF (4 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

01/05/1999

Director's particulars changed

View PDF (1 pages)

12/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

02/11/1998

Return made up to 15/09/98; no change of members

View PDF (4 pages)

04/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

28/05/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

28/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

02/10/1997

Return made up to 15/09/97; full list of members

View PDF (6 pages)

02/10/1997

New director appointed

View PDF (10 pages)

02/10/1997

New director appointed

View PDF (10 pages)

02/10/1997

New director appointed

View PDF (3 pages)

02/10/1997

Director resigned

View PDF (1 pages)

02/10/1997

Director resigned

View PDF (1 pages)

02/10/1997

Director resigned

View PDF (1 pages)

03/02/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

06/01/1997

Director resigned

View PDF (1 pages)

02/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

24/09/1996

Return made up to 15/09/96; no change of members

View PDF (35 pages)

27/07/1996

Director resigned

View PDF (4 pages)

27/07/1996

New director appointed

View PDF (1 pages)

23/06/1996

Return made up to 15/09/95; no change of members

View PDF (34 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

06/06/1995

Delivery ext'd 3 mth 31/12/94

View PDF (0 pages)

30/05/1995

Director resigned;new director appointed

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

14/11/1994

Return made up to 15/09/94; full list of members

View PDF (0 pages)

14/11/1994

Director's particulars changed

View PDF (0 pages)

14/09/1994

Resolutions

View PDF (0 pages)

14/09/1994

Resolutions

View PDF (0 pages)

14/09/1994

Resolutions

View PDF (0 pages)

05/06/1994

New director appointed

View PDF (0 pages)

08/05/1994

Director's particulars changed

View PDF (0 pages)

04/02/1994

New director appointed

View PDF (0 pages)

27/01/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

27/01/1994

Ad 31/12/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

03/01/1994

Director's particulars changed

View PDF (0 pages)

02/11/1993

Registered office changed on 03/11/93 from: 788-790 finchley road london. NW11 7UR.

View PDF (0 pages)

19/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/10/1993

Director resigned;new director appointed

View PDF (0 pages)

19/10/1993

Director resigned;new director appointed

View PDF (0 pages)

14/09/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unreported Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

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Financial Ratios

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PROFORCE SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About PROFORCE SYSTEMS LIMITED

PROFORCE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/09/1993 with the registered office located at First Floor, 41 Chalton Street, London NW1 1JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROFORCE SYSTEMS LIMITED?

PROFORCE SYSTEMS LIMITED is currently Dissolved. It was registered on 14/09/1993 and dissolved on 12/11/2012.

Where is PROFORCE SYSTEMS LIMITED located?

PROFORCE SYSTEMS LIMITED is registered at First Floor, 41 Chalton Street, London NW1 1JD.

What does PROFORCE SYSTEMS LIMITED do?

PROFORCE SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PROFORCE SYSTEMS LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved via voluntary strike-off.