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PROACTIVE ONLINE SOLUTIONS LTD

Company number 05052450

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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)
16 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2011	2.35B	Notice of move from Administration to Dissolution on 13 June 2011	View PDF Notice of move from Administration to Dissolution on 13 June 2011 - link opens in a new window - 6 pages (6 pages)
04 Feb 2011	2.24B	Administrator's progress report to 22 December 2010	View PDF Administrator's progress report to 22 December 2010 - link opens in a new window - 7 pages (7 pages)
07 Sep 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 15 pages (15 pages)
01 Sep 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 13 pages (13 pages)
01 Jul 2010	AD01	Registered office address changed from 27 st Cuthberts Street Bedford Bedfordshire MK40 3JG on 1 July 2010	View PDF Registered office address changed from 27 st Cuthberts Street Bedford Bedfordshire MK40 3JG on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 May 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders Statement of capital on 2010-05-05 GBP 13,170.5	View PDF Annual return made up to 23 February 2010 with full list of shareholders Statement of capital on 2010-05-05 GBP 13,170.5 - link opens in a new window - 6 pages (6 pages)
04 May 2010	CH01	Director's details changed for Mr Edric Lawrence Stanley on 23 February 2010	View PDF Director's details changed for Mr Edric Lawrence Stanley on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH01	Director's details changed for Philip Anthony Brown on 23 February 2010	View PDF Director's details changed for Philip Anthony Brown on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH01	Director's details changed for Mr Sean Patrick Keilty on 23 February 2010	View PDF Director's details changed for Mr Sean Patrick Keilty on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
18 Mar 2010	88(2)	Ad 28/08/09 gbp si 11229@0.1=1122.9 gbp ic 13170.5/14293.4	View PDF Ad 28/08/09 gbp si 11229@0.1=1122.9 gbp ic 13170.5/14293.4 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 13,170.5	View PDF Statement of capital following an allotment of shares on 6 October 2009 GBP 13,170.5 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	88(2)	Ad 25/09/09 gbp si 8419@0.1=841.9 gbp ic 10363.8/11205.7	View PDF Ad 25/09/09 gbp si 8419@0.1=841.9 gbp ic 10363.8/11205.7 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	88(2)	Ad 15/09/09 gbp si 14038@0.1=1403.8 gbp ic 8960/10363.8	View PDF Ad 15/09/09 gbp si 14038@0.1=1403.8 gbp ic 8960/10363.8 - link opens in a new window - 2 pages (2 pages)
05 May 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
04 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
31 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
03 Dec 2008	88(2)	Ad 28/10/08 gbp si 11364@0.1=1136.4 gbp ic 27315.5/28451.9	View PDF Ad 28/10/08 gbp si 11364@0.1=1136.4 gbp ic 27315.5/28451.9 - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
17 Nov 2008	88(2)	Ad 28/10/08 gbp si 53409@0.1=5340.9 gbp ic 21974.6/27315.5	View PDF Ad 28/10/08 gbp si 53409@0.1=5340.9 gbp ic 21974.6/27315.5 - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	288a	Secretary appointed mr philip anthony brown	View PDF Secretary appointed mr philip anthony brown - link opens in a new window - 1 page (1 page)
14 Nov 2008	288b	Appointment Terminated Secretary katie strelling	View PDF Appointment Terminated Secretary katie strelling - link opens in a new window - 1 page (1 page)
06 Nov 2008	288b	Appointment Terminated Director grant strelling	View PDF Appointment Terminated Director grant strelling - link opens in a new window - 1 page (1 page)

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