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PROXIMAT LTD

Company number 05592294

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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)
24 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2010 AA Total exemption small company accounts made up to 31 October 2008
06 Jan 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 1,000
06 Jan 2010 CH01 Director's details changed for Joaquim Rodrigo Martins on 6 January 2010
06 Jan 2010 CH04 Secretary's details changed for Dgc Nominee Secretaries Ltd on 6 January 2010
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2008 363a Return made up to 13/10/08; full list of members
28 Nov 2008 363a Return made up to 13/10/07; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Nov 2008 288c Secretary's Change of Particulars / dgc nominee secretaries LTD / 01/07/2008 / HouseName/Number was: , now: 202; Street was: the london office, now: harbour yard, chelsea harbour; Area was: 72 hammersmith road, now: ; Post Code was: W14 8TH, now: SW10 0XD; Country was: , now: united kingdom
18 Oct 2007 287 Registered office changed on 18/10/07 from: office 601, the london office 72 hammersmith road london W14 8TH
31 Aug 2007 AA Accounts made up to 31 October 2006
17 Aug 2007 288a New secretary appointed
10 Jul 2007 363a Return made up to 13/10/06; full list of members
03 Apr 2007 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2006 288b Secretary resigned
13 Oct 2005 NEWINC Incorporation