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Company number 06335705

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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)
11 Feb 2014	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)
29 Oct 2013	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)
17 Oct 2013	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)
28 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	CH01	Director's details changed for Mr Paul Mark Brannigan on 31 July 2013	View PDF Director's details changed for Mr Paul Mark Brannigan on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AD01	Registered office address changed from 35 Green Dragon Yard London E1 5NJ on 28 August 2012	View PDF Registered office address changed from 35 Green Dragon Yard London E1 5NJ on 28 August 2012 - link opens in a new window - 1 page (1 page)
27 Aug 2012	TM02	Termination of appointment of Paul Mark Brannigan as a secretary on 30 July 2012	View PDF Termination of appointment of Paul Mark Brannigan as a secretary on 30 July 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	CERTNM	Company name changed the paperless accountant LTD\certificate issued on 26/04/12 RES15 ‐ Change company name resolution on 2012-04-20	View PDF Company name changed the paperless accountant LTD\certificate issued on 26/04/12 RES15 ‐ Change company name resolution on 2012-04-20 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Sep 2009	AA	Accounts made up to 31 August 2009	View PDF Accounts made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	288a	Director appointed paul mark brannigan	View PDF Director appointed paul mark brannigan - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	288b	Appointment Terminated Director crestdene LTD	View PDF Appointment Terminated Director crestdene LTD - link opens in a new window - 1 page (1 page)
08 Sep 2008	AA	Accounts made up to 31 August 2008	View PDF Accounts made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
05 Sep 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	CERTNM	Company name changed proactive london LIMITED\certificate issued on 21/08/08	View PDF Company name changed proactive london LIMITED\certificate issued on 21/08/08 - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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