PROXIMITY COMMUNICATIONS LIMITED

Company number 03844873

Date	Type	Description	View / Download
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2017	SH20	Statement by Directors	(1 page)
08 Jun 2017	SH19	Statement of capital on 8 June 2017 GBP 0.10	(3 pages)
08 Jun 2017	CAP-SS	Solvency Statement dated 22/05/17	(1 page)
08 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 22/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Apr 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
29 Mar 2017	MR04	Satisfaction of charge 038448730007 in full	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
18 May 2016	MR04	Satisfaction of charge 038448730006 in full	(4 pages)
18 May 2016	MR04	Satisfaction of charge 038448730005 in full	(4 pages)
10 May 2016	MR01	Registration of charge 038448730007, created on 4 May 2016	(53 pages)
29 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 63,423	(5 pages)
06 Jan 2016	AP03	Appointment of Mr William Todd as a secretary on 31 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of James Alexander Stevenson as a director on 31 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Stuart David Legg as a director on 31 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Peter John Chandler Francis as a director on 31 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Daniel John Davies as a director on 31 December 2015	(1 page)
06 Jan 2016	TM02	Termination of appointment of Peter John Chandler Francis as a secretary on 31 December 2015	(1 page)
29 Dec 2015	TM01	Termination of appointment of Roberto Casula as a director on 22 December 2015	(1 page)
23 Dec 2015	AD01	Registered office address changed from 61 Webber Street London SE1 0RF to C/O Maintel Europe Limited 160 Blackfriars Road London SE1 8EZ on 23 December 2015	(1 page)
11 May 2015	AA	Full accounts made up to 31 December 2014	(24 pages)