PROACTEC WP LIMITED

Company number 07646217

Date	Type	Description	View / Download
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
27 Aug 2013	TM01	Termination of appointment of Peter Anthony Harold Oppenheimer as a director on 13 August 2013	(1 page)
27 Aug 2013	TM01	Termination of appointment of Neil Anthony Gray as a director on 13 August 2013	(1 page)
17 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 100	(7 pages)
13 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(7 pages)
08 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 100	(3 pages)
08 Dec 2012	AP01	Appointment of Mr Neil Anthony Gray as a director on 7 December 2012	(2 pages)
08 Dec 2012	AP01	Appointment of Mr Patrick John Taylor as a director on 7 December 2012	(2 pages)
18 Nov 2012	TM02	Termination of appointment of Fiona Jane Smith as a secretary on 25 October 2012	(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)
25 Jul 2012	AP03	Appointment of Patrick John Taylor as a secretary on 9 July 2012	(2 pages)
14 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(4 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 100	(3 pages)
16 Jun 2011	AP03	Appointment of Miss Fiona Jane Smith as a secretary	(2 pages)
16 Jun 2011	AP01	Appointment of Mr Peter Anthony Harold Oppenheimer as a director	(2 pages)
24 May 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
24 May 2011	NEWINC	Incorporation	(20 pages)