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PROXIMITY FINANCIAL SOLUTIONS LIMITED

Company number 06272519

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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)
19 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 3
27 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
25 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
08 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
17 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
17 Sep 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
16 Mar 2010 CERTNM Company name changed united data brighton LIMITED\certificate issued on 16/03/10
  • RES15 ‐ Change company name resolution on 2010-03-05
16 Mar 2010 CONNOT Change of name notice
03 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-03
24 Feb 2010 CONNOT Change of name notice
09 Feb 2010 CONNOT Change of name notice
08 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
20 Jan 2010 AP01 Appointment of Mr Timothy Richard Warren as a director
20 Jan 2010 AP03 Appointment of Nigel Malcolm Poole as a secretary
20 Jan 2010 AP01 Appointment of Mr Nigel Malcolm Poole as a director
15 Jan 2010 TM01 Termination of appointment of Christine Banwell as a director
15 Jan 2010 TM02 Termination of appointment of Christine Banwell as a secretary
05 Jan 2010 CONNOT Change of name notice
17 Dec 2009 AD01 Registered office address changed from 4 Heath Square, Boltro Road Haywards Heath West Sussex RH16 1BL on 17 December 2009