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PROVEN RESOURCES LIMITED

Company number 08820659

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Accounts Capital Charges

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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)
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 100	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	AD01	Registered office address changed from Suite 24 Index House St George's Lane Ascot Berkshire SL5 7ET to 4Th Floor 1 Knightrider Court London EC4V 5BJ on 2 January 2015	View PDF Registered office address changed from Suite 24 Index House St George's Lane Ascot Berkshire SL5 7ET to 4Th Floor 1 Knightrider Court London EC4V 5BJ on 2 January 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2014	CH01	Director's details changed for Mr John Joseph Plastow on 28 May 2014	View PDF Director's details changed for Mr John Joseph Plastow on 28 May 2014 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AD01	Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ United Kingdom on 5 June 2014	View PDF Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ United Kingdom on 5 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	TM01	Termination of appointment of Cornhill Directors Limited as a director	View PDF Termination of appointment of Cornhill Directors Limited as a director - link opens in a new window - 1 page (1 page)
18 Feb 2014	TM01	Termination of appointment of Alan Cable as a director	View PDF Termination of appointment of Alan Cable as a director - link opens in a new window - 1 page (1 page)
18 Feb 2014	AP01	Appointment of Mr John Joseph Plastow as a director	View PDF Appointment of Mr John Joseph Plastow as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-19 GBP 100	View PDF Incorporation Statement of capital on 2013-12-19 GBP 100 - link opens in a new window - 26 pages (26 pages)

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