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PROACTEC IP LIMITED

Company number 07493415

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2014 DS01 Application to strike the company off the register
24 Jun 2014 AD01 Registered office address changed from 2Nd Floor Viking House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA on 24 June 2014
24 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Apr 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
13 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
27 Aug 2013 TM01 Termination of appointment of Patrick Taylor as a director
27 Aug 2013 AP03 Appointment of Miss Fiona Jane Smith as a secretary
27 Aug 2013 TM01 Termination of appointment of Neil Gray as a director
27 Aug 2013 TM02 Termination of appointment of Patrick Taylor as a secretary
27 Aug 2013 AD01 Registered office address changed from Tom Scholey House Mareham Road Horncastle Lincolnshire LN9 6BW England on 27 August 2013
11 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
10 Feb 2013 CH01 Director's details changed for Mr Peter Anthony Harold Oppenheimer on 9 February 2013
08 Dec 2012 AP01 Appointment of Mr Neil Anthony Gray as a director
08 Dec 2012 AP01 Appointment of Mr Patrick John Taylor as a director
18 Nov 2012 TM02 Termination of appointment of Fiona Smith as a secretary
12 Nov 2012 AD01 Registered office address changed from Viking House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA United Kingdom on 12 November 2012
14 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
25 Jul 2012 AP03 Appointment of Patrick John Taylor as a secretary
24 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
10 Feb 2011 AP03 Appointment of Miss Fiona Jane Smith as a secretary
10 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 100
09 Feb 2011 AP01 Appointment of Mr Peter Anthony Harold Oppenheimer as a director
14 Jan 2011 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director