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PROACTIVE LICENSING SOLUTIONS LIMITED

Company number 05949303

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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)
05 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
02 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 24 August 2017	View PDF Liquidators' statement of receipts and payments to 24 August 2017 - link opens in a new window - 13 pages (13 pages)
07 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-25 - link opens in a new window - 1 page (1 page)
07 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 17 August 2016	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	TM01	Termination of appointment of Deon Ross Van Niekerk as a director on 27 July 2016	View PDF Termination of appointment of Deon Ross Van Niekerk as a director on 27 July 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	CH01	Director's details changed for Michael Edward Watson on 1 October 2014	View PDF Director's details changed for Michael Edward Watson on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	CH04	Secretary's details changed for Jt Nominees Limited on 1 January 2013	View PDF Secretary's details changed for Jt Nominees Limited on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	AD01	Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 19 March 2013	View PDF Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 19 March 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	CH01	Director's details changed for Michael Edward Watson on 1 January 2011	View PDF Director's details changed for Michael Edward Watson on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	CH01	Director's details changed for Deon Ross Van Niekerk on 1 January 2011	View PDF Director's details changed for Deon Ross Van Niekerk on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
06 Dec 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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