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PROPLAN PROJECT MANAGEMENT UK LTD

Company number 06511655

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2010 DS01 Application to strike the company off the register
14 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
Statement of capital on 2010-04-13
  • GBP 1
13 Apr 2010 AD02 Register inspection address has been changed
12 Apr 2010 CH04 Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2009 CH01 Director's details changed for Mr Jeffery John Whelan on 1 October 2009
24 Feb 2009 363a Return made up to 21/02/09; full list of members
24 Feb 2009 288c Director's Change of Particulars / jeffery whelan / 01/07/2008 / HouseName/Number was: , now: 66; Street was: flat 2 88 aberdeen road, now: elfort road; Area was: highbury, now: ; Post Code was: N5 2XA, now: N5 1AZ; Country was: , now: united kingdom
24 Feb 2009 288c Secretary's Change of Particulars / chalfen secretaries LIMITED / 05/01/2009 / HouseName/Number was: , now: global house; Street was: 2ND floor, now: 5A sandy's row; Area was: 93A rivington street, now: ; Post Code was: EC2A 3AY, now: E1 7HW; Country was: , now: united kingdom
19 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
21 Feb 2008 NEWINC Incorporation