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PROVEN LEGAL TECHNOLOGIES LIMITED

Company number 05872797

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2022 DS01 Application to strike the company off the register
16 Nov 2021 MR04 Satisfaction of charge 2 in full
13 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
02 Sep 2021 AA Accounts for a small company made up to 31 December 2020
31 Aug 2021 AD02 Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY
23 Aug 2021 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 23 August 2021
24 May 2021 TM01 Termination of appointment of Michael Scott Stuppler as a director on 14 May 2021
23 Sep 2020 AA Accounts for a small company made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
08 Apr 2020 AAMD Amended accounts for a small company made up to 31 December 2017
08 Apr 2020 AAMD Amended accounts for a small company made up to 31 December 2016
08 Apr 2020 AAMD Amended accounts for a small company made up to 31 December 2015
08 Apr 2020 AA Accounts for a small company made up to 31 December 2018
11 Mar 2020 CH01 Director's details changed for Mr. Andrew Macdonald on 11 March 2020
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
23 Aug 2019 CH01 Director's details changed for Mr Michael Scott Stuppler on 21 August 2019
14 Jan 2019 TM01 Termination of appointment of Adrian Thomas Newland Palmer as a director on 14 January 2019
16 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with updates
24 Jul 2018 AP01 Appointment of Michael Scott Stuppler as a director on 16 April 2018
10 May 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
10 May 2018 AAMD Amended total exemption full accounts made up to 31 December 2015
06 Dec 2017 AA Total exemption full accounts made up to 31 December 2016