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PROVEN ICT LIMITED

Company number 04868513

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2014 DS01 Application to strike the company off the register
12 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
20 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Mrs Alison Elizabeth Collinge on 15 August 2010
09 Dec 2010 CH01 Director's details changed for Justin David Collinge on 15 August 2010
09 Dec 2010 CH03 Secretary's details changed for Alison Elizabeth Collinge on 15 August 2010
09 Dec 2010 AD01 Registered office address changed from C/O Justin Collinge 4 Greenacres Ashington Pulborough West Sussex RH20 3LR United Kingdom on 9 December 2010
09 Dec 2010 AD01 Registered office address changed from a2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 9 December 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
23 Sep 2009 363a Return made up to 15/08/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
08 Sep 2008 287 Registered office changed on 08/09/2008 from 20 old mill square storrington pulborough west sussex RH20 4NQ
03 Sep 2008 363a Return made up to 15/08/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
31 Oct 2007 363a Return made up to 15/08/07; full list of members
31 Oct 2007 288c Secretary's particulars changed;director's particulars changed