8123 LTD

Company number 02697651

Date	Type	Description	View / Download
04 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
18 Oct 2012	4.68	Liquidators' statement of receipts and payments to 22 September 2012	(12 pages)
22 Dec 2011	CERTNM	Company name changed proactive health LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-11-25	(2 pages)
22 Dec 2011	CONNOT	Change of name notice	(2 pages)
03 Oct 2011	4.20	Statement of affairs with form 4.19	(7 pages)
03 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-23	(1 page)
20 Sep 2011	AD01	Registered office address changed from 20 Nash Lane Freeland Witney Oxfordshire OX29 8HS on 20 September 2011	(1 page)
27 Jun 2011	AA01	Current accounting period extended from 31 May 2011 to 31 August 2011	(1 page)
07 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders Statement of capital on 2011-04-07 GBP 201,400	(7 pages)
10 Feb 2011	TM01	Termination of appointment of Nicholas Cunningham as a director	(1 page)
07 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
23 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(7 pages)
23 Mar 2010	CH01	Director's details changed for Doreen Onslow on 1 October 2009	(2 pages)
23 Mar 2010	CH01	Director's details changed for Trevor Gibbins on 1 October 2009	(2 pages)
23 Mar 2010	CH01	Director's details changed for Nicholas John Cunningham on 1 October 2009	(2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(8 pages)
01 May 2009	88(2)	Capitals not rolled up	(2 pages)
30 Apr 2009	363a	Return made up to 17/03/09; full list of members	(5 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	(8 pages)
01 Jul 2008	288c	Director's Change of Particulars / christopher onslow / 30/06/2008 / Date of Birth was: 30-Sep-1960, now: 13-Sep-1960; HouseName/Number was: , now: 20; Street was: 20 nash lane, now: nash lane	(1 page)
11 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	(8 pages)
05 Apr 2008	363a	Return made up to 17/03/08; full list of members	(5 pages)
21 Jan 2008	287	Registered office changed on 21/01/08 from: quarry court bell lane cassington oxfordshire OX29 4DS	(1 page)