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PROXIME MANAGEMENT SERVICES LIMITED

Company number 06361243

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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 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2015 DS01 Application to strike the company off the register
08 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 730
04 Apr 2013 AD01 Registered office address changed from Quadrant Courtyard, Quadrant Way Weybridge Surrey KT13 8DR on 4 April 2013
26 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
09 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Sep 2009 363a Return made up to 05/09/09; full list of members
30 Apr 2009 169 Gbp ic 1800/1580\06/04/09\gbp sr 2200@0.1=220\
30 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Mar 2009 288b Appointment terminated director john springate
11 Dec 2008 122 S-div
09 Dec 2008 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
05 Dec 2008 363a Return made up to 05/09/08; full list of members
05 Dec 2008 88(2) Ad 28/11/07\gbp si 8500@0.1=850\gbp ic 100/950\