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PROXIMA TECHNOLOGY LIMITED

Company number 03150824

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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)
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	SH19	Statement of capital on 7 February 2013 GBP 1	View PDF Statement of capital on 7 February 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	CAP-SS	Solvency Statement dated 31/01/13	View PDF Solvency Statement dated 31/01/13 - link opens in a new window - 1 page (1 page)
07 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital reserve 31/01/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel capital reserve 31/01/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
09 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
11 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	View PDF Annual return made up to 17 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
08 Jul 2010	TM01	Termination of appointment of Rakesh Nagpaul as a director	View PDF Termination of appointment of Rakesh Nagpaul as a director - link opens in a new window - 1 page (1 page)
05 Mar 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	CH01	Director's details changed for Daniel Scobie Follis on 1 February 2010	View PDF Director's details changed for Daniel Scobie Follis on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AD01	Registered office address changed from 163 Bath Road Slough Berkshire SL1 4AA on 5 March 2010	View PDF Registered office address changed from 163 Bath Road Slough Berkshire SL1 4AA on 5 March 2010 - link opens in a new window - 1 page (1 page)
05 Mar 2010	CH01	Director's details changed for Laura Ann Fournier on 1 February 2010	View PDF Director's details changed for Laura Ann Fournier on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Richard Edward Bowers on 1 February 2010	View PDF Director's details changed for Richard Edward Bowers on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Rakesh Nagpaul on 1 February 2010	View PDF Director's details changed for Rakesh Nagpaul on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH03	Secretary's details changed for Richard Edward Bowers on 1 February 2010	View PDF Secretary's details changed for Richard Edward Bowers on 1 February 2010 - link opens in a new window - 1 page (1 page)
07 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
22 Jan 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
26 Mar 2008	288b	Appointment Terminated Director thomas costello	View PDF Appointment Terminated Director thomas costello - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	288a	Director appointed daniel scobie follis	View PDF Director appointed daniel scobie follis - link opens in a new window - 1 page (1 page)

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