- Company Overview for PROACTIV ECARD LIMITED (05310457)
- Filing history for PROACTIV ECARD LIMITED (05310457)
- People for PROACTIV ECARD LIMITED (05310457)
- More for PROACTIV ECARD LIMITED (05310457)
| 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) |
|---|---|---|---|
| 24 Dec 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Aug 2013 | DS01 | Application to strike the company off the register | |
| 02 Jan 2013 | AR01 |
Annual return made up to 10 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
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| 20 Dec 2012 | AA01 | Previous accounting period extended from 31 March 2012 to 30 September 2012 | |
| 05 Jan 2012 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 06 Jan 2010 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders | |
| 06 Jan 2010 | CH01 | Director's details changed for Dr Kin Fai Kam on 5 January 2010 | |
| 03 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 05 Jan 2009 | 363a | Return made up to 10/12/08; full list of members | |
| 21 Aug 2008 | 288b | Appointment Terminated Secretary heng liu | |
| 21 Aug 2008 | 288a | Secretary appointed kin wai kam | |
| 15 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 27 Dec 2007 | 288c | Secretary's particulars changed | |
| 27 Dec 2007 | 363a | Return made up to 10/12/07; full list of members | |
| 05 Jan 2007 | 363a | Return made up to 10/12/06; full list of members | |
| 27 Jul 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 21 Jul 2006 | 288b | Secretary resigned | |
| 21 Jul 2006 | 288a | New secretary appointed | |
| 09 May 2006 | 225 | Accounting reference date extended from 31/12/05 to 31/03/06 | |
| 03 Jan 2006 | 363a | Return made up to 10/12/05; full list of members |