PROVEX SOLUTIONS LIMITED

Q: What is the latest filing for PROVEX SOLUTIONS LIMITED?

The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

11/11/2004

Size

Total Exemption Small

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2004)

02/01/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2017

Application to strike the company off the register

View PDF (3 pages)

12/09/2017

Termination of appointment of Paul John Elkin as a director on 2017-08-28

View PDF (1 pages)

12/09/2017

Termination of appointment of Timothy John Holmes as a director on 2017-08-28

View PDF (1 pages)

12/09/2017

Termination of appointment of Paul John Elkin as a secretary on 2017-08-28

View PDF (1 pages)

13/04/2017

Registered office address changed from Abbey House, Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 2017-04-13

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

20/12/2016

Termination of appointment of Peter Anthony Maddock as a director on 2016-12-19

View PDF (1 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

30/11/2016

Director's details changed for Mr Timothy John Holmes on 2016-11-28

View PDF (2 pages)

18/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (9 pages)

18/01/2016

Termination of appointment of Martin Pryce Davies as a director on 2016-01-08

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

14/09/2015

Director's details changed for Mr Paul David Taylor on 2015-09-11

View PDF (2 pages)

27/02/2015

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (10 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

27/11/2014

Director's details changed for Mr Paul David Taylor on 2014-11-27

View PDF (2 pages)

10/09/2014

Termination of appointment of Imtiyaz Kaderali Gandhi as a director on 2014-09-10

View PDF (1 pages)

09/04/2014

Director's details changed for Mr Robert Anderson on 2014-04-09

View PDF (2 pages)

21/01/2014

Annual return made up to 2013-12-03

View PDF (10 pages)

03/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/02/2013

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (11 pages)

28/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/10/2012

Appointment of Mr Imtiyaz Kaderali Gandhi as a director

View PDF (2 pages)

10/10/2012

Statement of capital following an allotment of shares on 2012-09-03

View PDF (3 pages)

22/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (10 pages)

21/12/2011

Appointment of Mr Robert Anderson as a director

View PDF (2 pages)

21/12/2011

Statement of capital following an allotment of shares on 2011-11-29

View PDF (3 pages)

21/12/2011

Appointment of Mr Peter Anthony Maddock as a director

View PDF (2 pages)

21/12/2011

Termination of appointment of Gillian Potts as a director

View PDF (1 pages)

14/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

03/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (9 pages)

21/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

03/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

23/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (7 pages)

20/11/2009

Director's details changed for Paul David Taylor on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Paul John Elkin on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Timothy John Holmes on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Martin Davies on 2009-11-20

View PDF (2 pages)

27/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

14/11/2008

Return made up to 12/11/08; full list of members

View PDF (6 pages)

08/09/2008

Director's change of particulars / paul taylor / 28/08/2008

View PDF (1 pages)

20/05/2008

Ad 27/02/08\gbp si 400@1=400\gbp ic 600/1000\

View PDF (2 pages)

03/12/2007

Return made up to 12/11/07; full list of members

View PDF (4 pages)

25/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/01/2007

Return made up to 12/11/06; full list of members

View PDF (9 pages)

13/10/2006

Director resigned

View PDF (1 pages)

12/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

12/09/2006

New director appointed

View PDF (2 pages)

30/03/2006

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (2 pages)

30/11/2005

Return made up to 12/11/05; full list of members

View PDF (9 pages)

01/07/2005

Ad 12/11/04--------- £ si 599@1=599 £ ic 1/600

View PDF (3 pages)

21/06/2005

New director appointed

View PDF (2 pages)

21/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

Director resigned

View PDF (2 pages)

09/06/2005

Secretary resigned

View PDF (2 pages)

09/06/2005

New secretary appointed

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (2 pages)

12/11/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/03/2017

Last accounts made up to

30/03/2016View PDF

Confirmation

Last statement dated

30/03/2016View PDF

See more events →

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Financial Ratios

PROVEX SOLUTIONS LIMITED has not submitted financial statements

PROVEX SOLUTIONS 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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Description

About PROVEX SOLUTIONS LIMITED

PROVEX SOLUTIONS LIMITED is a Dissolved company incorporated on 11/11/2004 with the registered office located at 3mc Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ. There are currently 2 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 PROVEX SOLUTIONS LIMITED?

PROVEX SOLUTIONS LIMITED is currently Dissolved. It was registered on 11/11/2004 and dissolved on 01/01/2018.

Where is PROVEX SOLUTIONS LIMITED located?

PROVEX SOLUTIONS LIMITED is registered at 3mc Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ.

What does PROVEX SOLUTIONS LIMITED do?

PROVEX SOLUTIONS LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for PROVEX SOLUTIONS LIMITED?

The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.