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PROFORM EUROPE LIMITED

Company number 07038565

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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)
21 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
05 Oct 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
03 May 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
22 Mar 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
26 Jun 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 58 pages (58 pages)
17 Jun 2017	AD01	Registered office address changed from Leigh Industrial Estate the Causeway Maldon Essex CM9 4LJ to 40a Station Road Upminster Essex RM14 2TR on 17 June 2017	View PDF Registered office address changed from Leigh Industrial Estate the Causeway Maldon Essex CM9 4LJ to 40a Station Road Upminster Essex RM14 2TR on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
26 Apr 2017	TM01	Termination of appointment of Kevin James Donne as a director on 26 April 2017	View PDF Termination of appointment of Kevin James Donne as a director on 26 April 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 49 pages (49 pages)
29 Mar 2017	TM01	Termination of appointment of Sofia Ann Khatcherian as a director on 29 March 2017	View PDF Termination of appointment of Sofia Ann Khatcherian as a director on 29 March 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	TM01	Termination of appointment of Kathryn Moore as a director on 29 March 2017	View PDF Termination of appointment of Kathryn Moore as a director on 29 March 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
16 May 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2016	TM01	Termination of appointment of Adrian Alexander Gayler as a director on 30 March 2016	View PDF Termination of appointment of Adrian Alexander Gayler as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AA01	Previous accounting period shortened from 30 May 2016 to 29 February 2016	View PDF Previous accounting period shortened from 30 May 2016 to 29 February 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AP01	Appointment of Mrs Sofia Ann Khatcherian as a director on 29 February 2016	View PDF Appointment of Mrs Sofia Ann Khatcherian as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	MR04	Satisfaction of charge 070385650002 in full	View PDF Satisfaction of charge 070385650002 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	MR04	Satisfaction of charge 070385650003 in full	View PDF Satisfaction of charge 070385650003 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2015	SH02	Sub-division of shares on 2 December 2015	View PDF Sub-division of shares on 2 December 2015 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 02/12/2015	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 02/12/2015 - link opens in a new window - 6 pages (6 pages)
04 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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