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PRO-ACTIVATE CONSULTING LIMITED

Company number 04311762

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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)
05 May 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2010	4.68	Liquidators' statement of receipts and payments to 15 January 2010	View PDF Liquidators' statement of receipts and payments to 15 January 2010 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 Jul 2009	287	Registered office changed on 10/07/2009 from gable house 239 regents park road london N3 3LF	View PDF Registered office changed on 10/07/2009 from gable house 239 regents park road london N3 3LF - link opens in a new window - 1 page (1 page)
10 Jul 2009	288b	Appointment Terminated Secretary john martin	View PDF Appointment Terminated Secretary john martin - link opens in a new window - 1 page (1 page)
28 Mar 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
28 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-24 - link opens in a new window - 1 page (1 page)
28 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Mar 2009	287	Registered office changed on 11/03/2009 from dormers chequer lane redbourn herts AL3 7NH	View PDF Registered office changed on 11/03/2009 from dormers chequer lane redbourn herts AL3 7NH - link opens in a new window - 1 page (1 page)
05 Jan 2009	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Sep 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
17 Dec 2007	363s	Return made up to 26/10/07; full list of members	View PDF Return made up to 26/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 Sep 2007	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)
06 Feb 2007	AA	Total exemption full accounts made up to 31 January 2006	View PDF Total exemption full accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
12 Dec 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Nov 2006	363s	Return made up to 26/10/06; full list of members	View PDF Return made up to 26/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 2006	363(288)	Secretary's particulars changed;director's particulars changed
17 Oct 2006	287	Registered office changed on 17/10/06 from: 49 harpenden road st albans hertfordshire A23 6BJ	View PDF Registered office changed on 17/10/06 from: 49 harpenden road st albans hertfordshire A23 6BJ - link opens in a new window - 1 page (1 page)
28 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 5 pages (5 pages)
25 Nov 2005	363s	Return made up to 26/10/05; full list of members	View PDF Return made up to 26/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Nov 2005	363(288)	Secretary resigned;director's particulars changed
25 Nov 2005	363(287)	Registered office changed on 25/11/05

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