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PROXIMITY CEE LIMITED

Company number 02823879

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2011 DS01 Application to strike the company off the register
20 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-05-20
  • GBP 2
11 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr Turkhan Makhmudov on 25 April 2010
25 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
09 Sep 2009 AA Accounts made up to 31 December 2008
17 Jul 2009 AUD Auditor's resignation
02 Jul 2009 363a Return made up to 25/04/09; full list of members
23 Jun 2009 MISC Section 519
31 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 30/09/2008
29 Aug 2008 288a Director appointed mr turkhan makhmudov
29 Aug 2008 288b Appointment Terminated Director elmira stewart
30 Apr 2008 363a Return made up to 25/04/08; full list of members
12 Feb 2008 AA Accounts made up to 31 December 2007
15 Jan 2008 AA Accounts made up to 31 December 2006
15 Jan 2008 AA Accounts made up to 31 December 2005
14 Jan 2008 363a Return made up to 25/04/07; full list of members
10 Aug 2007 652C Withdrawal of application for striking off
24 Jul 2007 SOAS(A) Voluntary strike-off action has been suspended
22 May 2007 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2007 288a New director appointed
11 Apr 2007 652a Application for striking-off