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PROVEIT LIMITED

Company number 05366661

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 TM02 Termination of appointment of Sallyanna Vaughan Smith as a secretary on 13 March 2020
24 Apr 2020 AD01 Registered office address changed from 3 Penn Stone Way Abingworth Meadows, Thakeham Pulborough West Sussex RH20 3QR United Kingdom to 9 Longland Avenue Storrington Pulborough RH20 4HY on 24 April 2020
17 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2020 DS01 Application to strike the company off the register
20 Dec 2019 PSC04 Change of details for Mr Graham Vaughan Smith as a person with significant control on 6 April 2016
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 PSC07 Cessation of Graham Vaughan Smith as a person with significant control on 6 April 2016
25 Mar 2019 PSC04 Change of details for Mr Graham Vaughan Smith as a person with significant control on 22 March 2019
25 Mar 2019 PSC04 Change of details for Mr Graham Vaughan Smith as a person with significant control on 22 March 2019
23 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
22 Mar 2019 PSC07 Cessation of Sallyanna Vaughan Smith as a person with significant control on 6 April 2016
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
04 Apr 2018 AD01 Registered office address changed from White Horse House the Street Bury Common Pulborough West Sussex RH20 1PF United Kingdom to 3 Penn Stone Way Abingworth Meadows, Thakeham Pulborough West Sussex RH20 3QR on 4 April 2018
04 Apr 2018 CH03 Secretary's details changed for Sallyanna Vaughan Smith on 4 April 2018
04 Apr 2018 CH01 Director's details changed for Mr Graham Vaughan Smith on 4 April 2018
21 Mar 2018 AD01 Registered office address changed from White Horse House, the Street Bury Pulborough West Sussex RH20 1PF to White Horse House the Street Bury Common Pulborough West Sussex RH20 1PF on 21 March 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 50,201
28 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
14 Dec 2016 AA Micro company accounts made up to 31 March 2016