PROVEN COMMUNICATION LTD

Company number 05101856

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2020	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
31 May 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
16 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
09 May 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(4 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
26 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(6 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
06 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	(5 pages)
23 Mar 2016	AD01	Registered office address changed from 4 Russell Grove Bristol BS6 7UE to Stanley Cottage Parkhouse Trelleck Monmouth Gwent NP25 4PU on 23 March 2016	(1 page)
14 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 April 2015	(17 pages)
14 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 April 2014	(17 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
31 Dec 2015	AP01	Appointment of Mr William Peter Blayney Wright as a director on 4 December 2015	(3 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(19 pages)
31 Dec 2015	SH01	Statement of capital following an allotment of shares on 6 April 2014 GBP 100.00	(4 pages)
31 Dec 2015	SH08	Change of share class name or designation	(2 pages)
31 Dec 2015	CC04	Statement of company's objects	(2 pages)
01 Jun 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 Statement of capital on 2016-01-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/01/2016	(5 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
19 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/01/2016	(4 pages)
19 May 2014	CH01	Director's details changed for Mrs Bryony Sarah Wright on 4 February 2014	(2 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)

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