PROPOSITION LTD

Company number 05441459

Date	Type	Description	View / Download
27 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2011	AA01	Previous accounting period extended from 31 May 2010 to 30 November 2010	(1 page)
04 Aug 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders Statement of capital on 2010-08-04 GBP 1,000	(4 pages)
04 Aug 2010	CH01	Director's details changed for George Nicholas Paraskeva on 1 October 2009	(2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
25 Feb 2010	TM01	Termination of appointment of Justin Keen as a director	(1 page)
03 Aug 2009	363a	Return made up to 12/05/09; full list of members	(4 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
17 Dec 2008	363a	Return made up to 12/05/08; full list of members	(4 pages)
16 Dec 2008	363a	Return made up to 12/05/07; full list of members	(4 pages)
03 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
02 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
22 Jun 2007	288a	New secretary appointed	(2 pages)
22 Jun 2007	288b	Secretary resigned	(1 page)
22 Jun 2007	287	Registered office changed on 22/06/07 from: brickfield house high road epping CM16 6TH	(1 page)
29 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 May 2007	88(2)R	Ad 04/01/07--------- £ si 500@1=500 £ ic 500/1000	(2 pages)
09 Jan 2007	287	Registered office changed on 09/01/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR	(1 page)
09 Jan 2007	288a	New secretary appointed	(1 page)
09 Jan 2007	288a	New director appointed	(1 page)
09 Jan 2007	88(2)R	Ad 09/01/07--------- £ si 499@1=499 £ ic 1/500	(1 page)
09 Jan 2007	288a	New director appointed	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
09 Jan 2007	288b	Secretary resigned	(1 page)