About

Registered Number: 05285169
Date of Incorporation: 12/11/2004 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2018 (6 years and 3 months ago)
Registered Address: 3mc Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ,

 

Established in 2004, Provex Solutions Ltd are based in Coventry, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 10 October 2017
DS01 - Striking off application by a company 27 September 2017
TM01 - Termination of appointment of director 12 September 2017
TM01 - Termination of appointment of director 12 September 2017
TM02 - Termination of appointment of secretary 12 September 2017
AD01 - Change of registered office address 13 April 2017
CS01 - N/A 30 January 2017
TM01 - Termination of appointment of director 20 December 2016
AA - Annual Accounts 13 December 2016
CH01 - Change of particulars for director 30 November 2016
AR01 - Annual Return 18 February 2016
TM01 - Termination of appointment of director 18 January 2016
AA - Annual Accounts 23 December 2015
CH01 - Change of particulars for director 14 September 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 10 December 2014
CH01 - Change of particulars for director 27 November 2014
TM01 - Termination of appointment of director 10 September 2014
CH01 - Change of particulars for director 09 April 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 28 November 2012
AP01 - Appointment of director 10 October 2012
SH01 - Return of Allotment of shares 10 October 2012
AR01 - Annual Return 22 December 2011
AP01 - Appointment of director 21 December 2011
SH01 - Return of Allotment of shares 21 December 2011
AP01 - Appointment of director 21 December 2011
TM01 - Termination of appointment of director 21 December 2011
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 21 October 2010
AA - Annual Accounts 03 December 2009
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 May 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 25 October 2007
363s - Annual Return 19 January 2007
288b - Notice of resignation of directors or secretaries 13 October 2006
AA - Annual Accounts 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
225 - Change of Accounting Reference Date 30 March 2006
288a - Notice of appointment of directors or secretaries 06 December 2005
363s - Annual Return 30 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
NEWINC - New incorporation documents 12 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.