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PROVENTUS INTERNATIONAL LIMITED

Company number 06574877

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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 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2013 DS01 Application to strike the company off the register
30 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
Statement of capital on 2012-05-30
  • GBP 100
01 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Nov 2010 TM02 Termination of appointment of Fiona Davies as a secretary
18 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Roger Martin Davies on 23 April 2010
17 May 2010 CH01 Director's details changed for John Ashley Williams on 23 April 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Aug 2009 225 Accounting reference date extended from 30/04/2009 to 31/05/2009
14 May 2009 363a Return made up to 23/04/09; full list of members
20 Jun 2008 88(2) Ad 23/04/08 gbp si 99@1=99 gbp ic 1/100
20 Jun 2008 288a Secretary appointed fiona jane davies
20 Jun 2008 288a Director appointed roger martin davies
20 Jun 2008 288a Director appointed john ashley williams
20 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2008 288b Appointment Terminated Director Corporate Appointments LIMITED
23 Apr 2008 NEWINC Incorporation