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PROPFX LIMITED

Company number 04789617

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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)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2010 AD01 Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 5 March 2010
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2009 DS01 Application to strike the company off the register
12 Aug 2009 363a Return made up to 06/06/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 30 November 2007
02 Oct 2008 288a Secretary appointed lpe services LIMITED
22 Sep 2008 363a Return made up to 06/06/08; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
21 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2007 288a New director appointed
21 Jul 2007 288a New secretary appointed
21 Jul 2007 288b Secretary resigned
21 Jul 2007 287 Registered office changed on 21/07/07 from: rutland house, 90-92 baxter avenue, southend on sea essex SS2 6HZ
26 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 363a Return made up to 06/06/07; full list of members
11 Jun 2007 288c Secretary's particulars changed
11 Jun 2007 287 Registered office changed on 11/06/07 from: harwand house 187 london road southend on sea essex SS1 1PN
11 Jun 2007 288c Director's particulars changed
11 Jun 2007 363a Return made up to 06/06/06; full list of members
11 Jun 2007 288c Director's particulars changed
11 Jun 2007 288c Secretary's particulars changed
20 Jan 2007 AA Total exemption small company accounts made up to 30 November 2005