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PROVED SHOPS LIMITED

Company number 07030241

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
04 Dec 2013 DS01 Application to strike the company off the register
05 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
16 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2013 AR01 Annual return made up to 25 September 2012 with full list of shareholders
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mrs Nina Faye Walliser on 24 September 2010
25 Oct 2010 CH04 Secretary's details changed for Mmo Management Consulting Limited on 24 September 2010
12 Oct 2010 TM02 Termination of appointment of Mmo Management Consulting Limited as a secretary
12 Oct 2010 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 12 October 2010
12 Oct 2010 AP04 Appointment of Sl24Ltd as a secretary
25 Sep 2009 NEWINC Incorporation