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PRO ACTIVE GROUP LIMITED

Company number 03092395

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2011 DS01 Application to strike the company off the register
15 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
Statement of capital on 2010-09-15
  • GBP 100
09 Feb 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of mark grisdale 08/12/2009
18 Dec 2009 TM01 Termination of appointment of Mark Grisdale as a director
17 Aug 2009 363a Return made up to 17/08/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Aug 2008 363a Return made up to 17/08/08; full list of members
18 Mar 2008 AA Accounts made up to 31 January 2008
03 Jan 2008 287 Registered office changed on 03/01/08 from: conifers walk garden close mickleton chipping campden gloucestershire GL55 6RT
03 Jan 2008 363a Return made up to 17/08/07; full list of members
01 Sep 2007 88(2)R Ad 14/08/07--------- £ si 98@1=98 £ ic 2/100
21 May 2007 AA Accounts made up to 31 January 2007
05 Sep 2006 363s Return made up to 17/08/06; full list of members
11 Apr 2006 288a New secretary appointed
11 Apr 2006 288b Secretary resigned
16 Mar 2006 AA Accounts made up to 31 January 2006
12 Aug 2005 363s Return made up to 17/08/05; full list of members
24 Feb 2005 AA Accounts made up to 31 January 2005
13 Aug 2004 363s Return made up to 17/08/04; full list of members
17 May 2004 288a New director appointed
18 Feb 2004 AA Accounts made up to 31 January 2004
26 Sep 2003 288b Secretary resigned;director resigned