PROXIMA ALFA SERVICES LIMITED

Company number 04728499

Date	Type	Description	View / Download
25 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
10 Feb 2012	4.68	Liquidators' statement of receipts and payments to 4 January 2012	(4 pages)
17 Jan 2011	4.70	Declaration of solvency	(3 pages)
17 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-05	(1 page)
17 Jan 2011	AD01	Registered office address changed from 103 Mount Street London W1K 2TJ on 17 January 2011	(2 pages)
21 Dec 2010	SH19	Statement of capital on 21 December 2010 GBP 726	(4 pages)
09 Dec 2010	SH20	Statement by Directors	(1 page)
09 Dec 2010	CAP-SS	Solvency Statement dated 25/11/10	(1 page)
09 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
14 Apr 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
13 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(5 pages)
13 Apr 2010	CH01	Director's details changed for Didac Artes I Morata on 1 October 2009	(2 pages)
31 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(21 pages)
28 Oct 2009	CH03	Secretary's details changed for Alberto Alvarez Gomez on 28 October 2009	(1 page)
28 Oct 2009	CH01	Director's details changed for Alberto Alvarez on 28 October 2009	(2 pages)
28 Sep 2009	288b	Appointment Terminated Secretary alison tate	(1 page)
28 Sep 2009	288a	Secretary appointed alberto alvarez gomez	(2 pages)
03 Sep 2009	288a	Director Appointed Didac Artes I Morata Logged Form	(2 pages)
21 May 2009	288c	Director's Change of Particulars / alberto alvarez / 21/05/2009 / HouseName/Number was: , now: 24; Street was: 38 whitgift avenue, now: whitgift avenue	(1 page)
21 May 2009	363a	Return made up to 09/04/09; full list of members	(3 pages)
20 May 2009	AA	Group of companies' accounts made up to 31 March 2008	(23 pages)
04 Nov 2008	288a	Director appointed didac artes I morata	(2 pages)