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PROVERY SECURITIES LTD

Company number 06343938

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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)
14 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2014 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 25 September 2014
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Oct 2013 TM01 Termination of appointment of Gunnar Kristiansen as a director
17 Oct 2013 AP01 Appointment of Johnny Dalini as a director
01 Oct 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • NOK 10,000
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2013 AR01 Annual return made up to 1 August 2012 with full list of shareholders
21 Mar 2013 AA Accounts for a dormant company made up to 31 December 2011
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2012 AP01 Appointment of Johnny Dalini as a director
22 Nov 2012 TM01 Termination of appointment of Gunnar Kristiansen as a director
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2009 AR01 Annual return made up to 1 August 2009 with full list of shareholders
30 Oct 2009 AP04 Appointment of Varjag Ltd as a secretary
13 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2009 288b Appointment terminated secretary varjag LTD
19 Aug 2008 363a Return made up to 01/08/08; full list of members