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PRO-ACTIV SYSTEMS LIMITED

Company number 05936439

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2013 DS01 Application to strike the company off the register
04 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
Statement of capital on 2012-10-04
  • GBP 100
25 May 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
28 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
15 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Nov 2008 363s Return made up to 15/09/08; full list of members
23 Jan 2008 288a New secretary appointed
23 Jan 2008 288b Secretary resigned;director resigned
22 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Sep 2007 363s Return made up to 15/09/07; full list of members
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New secretary appointed
20 Oct 2006 88(2)R Ad 15/09/06--------- £ si 50@1=50 £ ic 50/100
20 Oct 2006 88(2)R Ad 15/09/06--------- £ si 49@1=49 £ ic 1/50
04 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares s/devided 15/09/06
04 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2006 288b Director resigned