PROUD FM LIMITED

Company number 05035439

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 73,001	(3 pages)
05 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(3 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
23 Mar 2011	MISC	123 rec'd	(1 page)
23 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Dir may allot shares 04/03/2011 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 GBP 73,001	(3 pages)
11 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(3 pages)
08 Nov 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 October 2010	(3 pages)
27 Oct 2010	AD01	Registered office address changed from Oakdene 5 st. Anns Road Middlewich Cheshire CW10 9HJ on 27 October 2010	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
19 Apr 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(4 pages)
26 Jan 2010	AD01	Registered office address changed from 18 Hatfields London SE1 8DJ on 26 January 2010	(1 page)
26 Jan 2010	TM02	Termination of appointment of James Downey as a secretary	(1 page)
25 Jan 2010	AP03	Appointment of Mr Philip David Houltby as a secretary	(1 page)
25 Jan 2010	TM01	Termination of appointment of Scott Taunton as a director	(1 page)
25 Jan 2010	TM01	Termination of appointment of James Downey as a director	(1 page)
25 Jan 2010	TM01	Termination of appointment of John Mccann as a director	(1 page)
25 Jan 2010	TM02	Termination of appointment of James Downey as a secretary	(1 page)
25 Jan 2010	AP01	Appointment of Mr David Gerard Duffy as a director	(2 pages)
23 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
18 Feb 2009	363a	Return made up to 05/02/09; full list of members	(4 pages)

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