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PROXY MANAGEMENT LTD

Company number 08249544

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with updates
27 Jul 2020 TM01 Termination of appointment of Zakariya Hammani as a director on 27 July 2020
27 Jul 2020 AP01 Appointment of Jahmal Michael Kigozi as a director on 27 July 2020
27 Jul 2020 AD01 Registered office address changed from 69B Lakeside Road London W14 0DZ England to 6 Beaufort Court 49 Lillie Road London SW6 1UA on 27 July 2020
01 Jul 2020 AD01 Registered office address changed from 18 st Cross Street London London EC1N 8UN United Kingdom to 69B Lakeside Road London W14 0DZ on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Patrick Fielden as a director on 1 July 2020
01 Jul 2020 AP01 Appointment of Mr Zakariya Hammani as a director on 1 July 2020
08 Aug 2019 AAMD Amended total exemption full accounts made up to 31 October 2017
08 Aug 2019 AAMD Amended total exemption full accounts made up to 31 October 2018
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
30 Jul 2019 AP01 Appointment of Mr Patrick Fielden as a director on 26 July 2019
30 Jul 2019 PSC08 Notification of a person with significant control statement
30 Jul 2019 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 18 st Cross Street London London EC1N 8UN on 30 July 2019
30 Jul 2019 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 30 July 2019
30 Jul 2019 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 26 July 2019
30 Jul 2019 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 26 July 2019
31 Oct 2018 AA Accounts for a dormant company made up to 31 October 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
10 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates