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PROCAX INFORMATION SECURITY MANAGEMENT LTD.

Company number 09064928

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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 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2019 DS01 Application to strike the company off the register
30 Aug 2018 AA Micro company accounts made up to 30 June 2018
05 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
25 May 2018 AA Micro company accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
30 Jun 2016 AD01 Registered office address changed from 9 Ackmar Road Fulham London SW6 4UP to 4 John Newington Close Kennington Ashford Kent on 30 June 2016
10 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 100
14 Jun 2015 TM01 Termination of appointment of Natasha Shanti Villion as a director on 14 June 2015
09 Jun 2014 CERTNM Company name changed proxcax information security management LIMITED\certificate issued on 09/06/14
  • RES15 ‐ Change company name resolution on 2014-06-07
  • NM01 ‐ Change of name by resolution
02 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)