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PRAXIS SYSTEMS LIMITED

Company number 01883553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
03 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 23 May 2020
07 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 23 May 2019
15 Jun 2018 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6 Snow Hill London EC1A 2AY on 15 June 2018
11 Jun 2018 600 Appointment of a voluntary liquidator
11 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-24
11 Jun 2018 LIQ01 Declaration of solvency
02 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
08 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
15 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
07 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
17 May 2016 TM01 Termination of appointment of Donna Louise Ward as a director on 1 June 2015
17 May 2016 TM01 Termination of appointment of Paul Anthony Robinson as a director on 1 June 2015
24 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
18 Feb 2016 AP01 Appointment of Glyn Bunting as a director
18 Feb 2016 AP01 Appointment of Paul Anthony Robinson as a director on 1 June 2015
18 Feb 2016 AP01 Appointment of Donna Louise Ward as a director on 1 June 2015
18 Feb 2016 TM01 Termination of appointment of Stephen Griggs as a director on 31 May 2015
18 Feb 2016 TM01 Termination of appointment of David Sproul as a director on 31 May 2015
29 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 50,000
23 Oct 2015 AP01 Appointment of Paul Anthony Robinson as a director on 1 June 2015
23 Oct 2015 AP01 Appointment of Donna Louise Ward as a director on 1 June 2015
23 Oct 2015 AP01 Appointment of Glyn Bunting as a director on 1 June 2015
23 Oct 2015 TM01 Termination of appointment of David Sproul as a director on 31 May 2015