- Company Overview for PROVENTUS INTERNATIONAL LIMITED (06574877)
- Filing history for PROVENTUS INTERNATIONAL LIMITED (06574877)
- People for PROVENTUS INTERNATIONAL LIMITED (06574877)
- More for PROVENTUS INTERNATIONAL LIMITED (06574877)
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) |
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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
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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
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18 Jun 2008 | 288b | Appointment Terminated Director Corporate Appointments LIMITED | |
23 Apr 2008 | NEWINC | Incorporation |