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PROSSIMO CORPORATION LIMITED

Company number 07832702

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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)
17 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2013	AP01	Appointment of Raid Adeeb Jirjis as a director	View PDF Appointment of Raid Adeeb Jirjis as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AP01	Appointment of Oliver Harper as a director	View PDF Appointment of Oliver Harper as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	TM01	Termination of appointment of Errol Pope as a director	View PDF Termination of appointment of Errol Pope as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	AD01	Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY on 5 June 2013	View PDF Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY on 5 June 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Dec 2012	TM01	Termination of appointment of Bruno Atilison as a director	View PDF Termination of appointment of Bruno Atilison as a director - link opens in a new window - 1 page (1 page)
19 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders Statement of capital on 2012-11-19 GBP 1	View PDF Annual return made up to 2 November 2012 with full list of shareholders Statement of capital on 2012-11-19 GBP 1 - link opens in a new window - 6 pages (6 pages)
28 Aug 2012	AD01	Registered office address changed from Stanton Wick House Stanton Wick, Pensford Bristol BS39 4BY United Kingdom on 28 August 2012	View PDF Registered office address changed from Stanton Wick House Stanton Wick, Pensford Bristol BS39 4BY United Kingdom on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AP01	Appointment of Bruno Peter Atilison as a director	View PDF Appointment of Bruno Peter Atilison as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AP01	Appointment of Errol Godwin Pope as a director	View PDF Appointment of Errol Godwin Pope as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AP03	Appointment of Kunal Pushkarna as a secretary	View PDF Appointment of Kunal Pushkarna as a secretary - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AP01	Appointment of Mr Kunal Pushkarna as a director	View PDF Appointment of Mr Kunal Pushkarna as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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