PROXY LTD

Company number 03508787

Date	Type	Description	View / Download
19 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2010	AD01	Registered office address changed from P.O.Box 2108 st Pauls Road Salisbury SP2 2BX on 20 April 2010	(1 page)
08 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders Statement of capital on 2010-03-08 GBP 100	(6 pages)
06 Mar 2010	CH04	Secretary's details changed for Proxy Secretaries Limited on 5 February 2010	(2 pages)
06 Mar 2010	CH02	Director's details changed for Corporate Director Limited on 5 February 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Ian Richard Flack on 5 February 2010	(2 pages)
01 Feb 2010	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 1 February 2010	(1 page)
31 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jan 2010	AD02	Register inspection address has been changed	(1 page)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
30 Jun 2009	288a	Secretary appointed proxy secretaries LIMITED	(1 page)
30 Jun 2009	288a	Director appointed corporate director LIMITED	(1 page)
20 Apr 2009	288b	Appointment Terminated Secretary faye groves	(1 page)
09 Mar 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)
26 Jan 2009	AA	Accounts made up to 31 March 2008	(2 pages)
23 Jun 2008	363a	Return made up to 05/02/08; full list of members	(3 pages)
23 Jun 2008	288c	Secretary's Change of Particulars / faye groves / 21/01/2008 / HouseName/Number was: , now: gable house; Street was: old greystones, now: regents park road; Area was: nancledra, now: ; Post Town was: penzance, now: london; Region was: cornwall, now: ; Post Code was: TR20 8NA, now: N3 3LF; Country was: , now: united kingdom	(1 page)
14 Jan 2008	AA	Accounts made up to 31 March 2007	(2 pages)
13 Sep 2007	363a	Return made up to 05/02/07; full list of members	(2 pages)
03 Feb 2007	AA	Accounts made up to 31 March 2006	(6 pages)
22 Aug 2006	287	Registered office changed on 22/08/06 from: gable house 239 regents park road london N3 3LF	(1 page)
21 Feb 2006	363a	Return made up to 05/02/06; full list of members	(2 pages)
03 Feb 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
03 Feb 2006	AA	Accounts made up to 31 March 2005	(5 pages)

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