PROACT IT (UK) LIMITED

Company number 07493526

Date	Type	Description	View / Download
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 May 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(15 pages)
15 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2011	AD01	Registered office address changed from 183-185 Fraser Road Sheffield South Yorkshire S8 0JP on 15 December 2011	(1 page)
08 Jun 2011	AP01	Appointment of Jason Gordon Clark as a director	(3 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 1,000,000	(4 pages)
02 Jun 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 07/04/2011.	(6 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
26 Apr 2011	AP01	Appointment of Jakob Hoholdt as a director	(3 pages)
26 Apr 2011	AP01	Appointment of Helge Martin Odman as a director	(3 pages)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 1,000,000.00 ANNOTATION A second filing SH01 was registered on 02/06/2011.	(5 pages)
21 Apr 2011	AP01	Appointment of Jan Anders Jonas Persson as a director	(3 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
18 Apr 2011	AP01	Appointment of Helge Martin Odman as a director	(3 pages)
18 Apr 2011	AD01	Registered office address changed from 183 Fraser Road Sheffield South Yorkshire S8 0JP on 18 April 2011	(2 pages)
07 Apr 2011	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 7 April 2011	(2 pages)
07 Apr 2011	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Craig Alexander James Morris as a director	(2 pages)
07 Apr 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
04 Apr 2011	CERTNM	Company name changed alnery no. 2958 LIMITED\certificate issued on 04/04/11 RES15 ‐ Change company name resolution on 2011-03-31	(2 pages)
04 Apr 2011	CONNOT	Change of name notice	(2 pages)
14 Jan 2011	NEWINC	Incorporation	(23 pages)