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PROEFFECT LTD

Company number 09004467

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
23 Mar 2017 AP01 Appointment of Mr Jacek Dusznikiewicz as a director on 27 January 2017
23 Mar 2017 TM01 Termination of appointment of Piotr Kubalka as a director on 27 January 2017
23 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
17 Mar 2017 AD01 Registered office address changed from C/O 28-29 the Broadway Ealing London W5 2NP to Craven House 40-44 Uxbridge Road London W5 2BS on 17 March 2017
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
18 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-22
  • GBP 100