PROEQ LIMITED

Company number 03658815

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 15,845	(4 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Dec 2014	AP01	Appointment of Mr Simon Lloyd Powell as a director on 18 December 2014	(2 pages)
27 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders	(3 pages)
28 Oct 2014	TM01	Termination of appointment of Elizabeth Kinsey as a director on 6 October 2014	(1 page)
28 Oct 2014	TM02	Termination of appointment of Elizabeth Kinsey as a secretary on 6 October 2014	(1 page)
20 Oct 2014	AA	Accounts made up to 31 December 2013	(8 pages)
15 Oct 2014	AP01	Appointment of Mr Michael Russell as a director on 1 October 2014	(2 pages)
24 Dec 2013	AA	Accounts made up to 31 December 2012	(8 pages)
20 Dec 2013	TM01	Termination of appointment of Darren Hart as a director on 20 December 2013	(1 page)
20 Dec 2013	TM02	Termination of appointment of Darren Hart as a secretary on 20 December 2013	(1 page)
20 Dec 2013	AP03	Appointment of Ms Elizabeth Kinsey as a secretary on 20 December 2013	(2 pages)
20 Dec 2013	AP01	Appointment of Ms Elizabeth Kinsey as a director on 20 December 2013	(2 pages)
29 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders	(3 pages)
12 Jun 2013	TM01	Termination of appointment of Jonathan Pickles as a director on 6 June 2013	(1 page)
29 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(4 pages)
03 Sep 2012	AA	Accounts made up to 31 December 2011	(8 pages)
31 Oct 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(3 pages)
22 Sep 2011	AA	Accounts made up to 31 December 2010	(11 pages)
25 Aug 2011	TM01	Termination of appointment of Simon Powell as a director	(1 page)
25 Aug 2011	AP03	Appointment of Mr Darren Hart as a secretary	(1 page)
25 Aug 2011	AP01	Appointment of Mr Darren Hart as a director	(2 pages)