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PRO-ACTIONS BUSINESS IMPROVEMENT (KENT) LTD

Company number 07585802

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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)
10 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
22 Apr 2013 SH08 Change of share class name or designation
22 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Aug 2012 TM01 Termination of appointment of Benjamin Guilfoyle as a director
18 Aug 2012 AP02 Appointment of Pro-Actions Business Improvement (Uk) Ltd as a director
18 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2011 AD01 Registered office address changed from Langford Hall Barn Witham Road Langford Maldon Essex CM9 4ST United Kingdom on 30 August 2011
31 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)