PROEN LTD

Company number 07777363

Date	Type	Description	View / Download
05 Mar 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Feb 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 May 2018	TM01	Termination of appointment of Arran Mordecai as a director on 30 November 2017	(1 page)
22 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Mar 2018	PSC07	Cessation of Arran Mordecai as a person with significant control on 30 November 2017	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
27 Sep 2017	AD01	Registered office address changed from Unit 12a St. Theodores Way Brynmenyn Industrial Estate, Brynmenyn Bridgend CF32 9TZ Wales to Office B Bryn Road Aberkenfig Bridgend CF32 9BS on 27 September 2017	(1 page)
07 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
01 Nov 2016	AD01	Registered office address changed from Office 58 Enterprise Centre, Bryn Road Aberkenfig Bridgend Mid Glamorgan CF32 9BS to Unit 12a St. Theodores Way Brynmenyn Industrial Estate, Brynmenyn Bridgend CF32 9TZ on 1 November 2016	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 8,000	(4 pages)
01 Sep 2015	MR04	Satisfaction of charge 077773630001 in full	(1 page)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(11 pages) Download iXBRL
20 Nov 2014	AD01	Registered office address changed from C/O Esquare Ltd 7 Herbert Terrace Penarth South Glamorgan CF64 2AH to Office 58 Enterprise Centre, Bryn Road Aberkenfig Bridgend Mid Glamorgan CF32 9BS on 20 November 2014	(1 page)
19 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 8,000	(4 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	(11 pages)
11 Apr 2014	MR01	Registration of charge 077773630001	(23 pages)
10 Mar 2014	AP04	Appointment of Esquare Ltd as a secretary	(2 pages)
07 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2	(3 pages)
15 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(12 pages)
18 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(3 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
18 Jun 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)

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