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PROVEN CONSULTING LIMITED

Company number 06304583

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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)
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 January 2016	View PDF Previous accounting period extended from 31 July 2015 to 31 January 2016 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AR01	Annual return made up to 6 July 2015 Statement of capital on 2015-07-17 GBP 100	View PDF Annual return made up to 6 July 2015 Statement of capital on 2015-07-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 May 2014	AD01	Registered office address changed from 357 Katherine Road London E7 8LT on 7 May 2014	View PDF Registered office address changed from 357 Katherine Road London E7 8LT on 7 May 2014 - link opens in a new window - 1 page (1 page)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	CH01	Director's details changed for Jamie Adrian Avi Dan on 12 December 2013	View PDF Director's details changed for Jamie Adrian Avi Dan on 12 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 100	View PDF Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	CH01	Director's details changed for Jamie Adrian Avi Dan on 1 June 2012	View PDF Director's details changed for Jamie Adrian Avi Dan on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CH03	Secretary's details changed for Zalman Avi-Dan on 1 June 2012	View PDF Secretary's details changed for Zalman Avi-Dan on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	CH01	Director's details changed for Jamie Adrian Avi Dan on 1 October 2009	View PDF Director's details changed for Jamie Adrian Avi Dan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
14 Aug 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 3 pages (3 pages)

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