PROACTEC IP LIMITED

Company number 07493415

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
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	(1 page)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
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	(5 pages)
13 Nov 2013	AA	Accounts for a dormant company made up to 31 January 2013	(6 pages)
27 Aug 2013	TM01	Termination of appointment of Patrick Taylor as a director	(1 page)
27 Aug 2013	AP03	Appointment of Miss Fiona Jane Smith as a secretary	(2 pages)
27 Aug 2013	TM01	Termination of appointment of Neil Gray as a director	(1 page)
27 Aug 2013	TM02	Termination of appointment of Patrick Taylor as a secretary	(1 page)
27 Aug 2013	AD01	Registered office address changed from Tom Scholey House Mareham Road Horncastle Lincolnshire LN9 6BW England on 27 August 2013	(1 page)
11 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(7 pages)
10 Feb 2013	CH01	Director's details changed for Mr Peter Anthony Harold Oppenheimer on 9 February 2013	(2 pages)
08 Dec 2012	AP01	Appointment of Mr Neil Anthony Gray as a director	(2 pages)
08 Dec 2012	AP01	Appointment of Mr Patrick John Taylor as a director	(2 pages)
18 Nov 2012	TM02	Termination of appointment of Fiona Smith as a secretary	(1 page)
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	(1 page)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(6 pages)
25 Jul 2012	AP03	Appointment of Patrick John Taylor as a secretary	(2 pages)
24 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
10 Feb 2011	AP03	Appointment of Miss Fiona Jane Smith as a secretary	(2 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 100	(3 pages)
09 Feb 2011	AP01	Appointment of Mr Peter Anthony Harold Oppenheimer as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director	(1 page)