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PROXIMEX LIMITED

Company number 07345559

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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)
08 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
21 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	PSC05	Change of details for Tyco International Plc as a person with significant control on 6 September 2016	View PDF Change of details for Tyco International Plc as a person with significant control on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
14 Sep 2017	AP01	Appointment of Mr Mark Ayre as a director on 31 August 2017	View PDF Appointment of Mr Mark Ayre as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	TM01	Termination of appointment of Andrew Bowie as a director on 31 August 2017	View PDF Termination of appointment of Andrew Bowie as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	View PDF Confirmation statement made on 13 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	CH01	Director's details changed for Mr Andrew Bowie on 30 June 2017	View PDF Director's details changed for Mr Andrew Bowie on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	CH01	Director's details changed for Peter Schieser on 30 June 2017	View PDF Director's details changed for Peter Schieser on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	TM01	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017	View PDF Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	TM02	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017	View PDF Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
30 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 50	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 50 - link opens in a new window - 7 pages (7 pages)
25 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 50	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 50 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	TM01	Termination of appointment of James Arthur Barth as a director on 31 March 2011	View PDF Termination of appointment of James Arthur Barth as a director on 31 March 2011 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 50	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 50 - link opens in a new window - 7 pages (7 pages)
08 Jul 2013	AP01	Appointment of Peter Schieser as a director	View PDF Appointment of Peter Schieser as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)

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