PROVEN (UK) LIMITED

Company number 07193671

Date	Type	Description	View / Download
16 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2016	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
03 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	(3 pages)
24 Aug 2015	AP01	Appointment of Mr Franco Danesi as a director on 1 July 2014	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Anders Kronborg as a director on 1 January 2015	(1 page)
02 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1	(3 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
31 Jul 2014	TM02	Termination of appointment of Maria Calle-Barrado as a secretary on 30 July 2014	(1 page)
16 Apr 2014	TM01	Termination of appointment of Andries Pienaar as a director	(1 page)
15 Apr 2014	AD01	Registered office address changed from 1a Eddystone Road Wadebridge Cornwall PL27 7AL on 15 April 2014	(1 page)
15 Apr 2014	TM01	Termination of appointment of David Gold as a director	(1 page)
15 Apr 2014	AP01	Appointment of Mr Anders Kronborg as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Kenneth Macdonald as a director	(1 page)
15 Apr 2014	TM01	Termination of appointment of Moira Lavery as a director	(1 page)
15 Apr 2014	TM01	Termination of appointment of Peter Bevan as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
05 Sep 2013	AP01	Appointment of Lord David Laurence Gold as a director	(2 pages)
04 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	(8 pages)
29 Jan 2013	MISC	Section 519 2006	(1 page)
20 Dec 2012	MISC	Auditors resignation letter	(1 page)
14 Nov 2012	TM01	Termination of appointment of Timothy Clark as a director	(1 page)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
03 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(8 pages)

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