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PROACTIVE APPS LIMITED

Company number 09135051

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2017 DS01 Application to strike the company off the register
20 Sep 2017 TM01 Termination of appointment of Warren Alan Cresdee as a director on 20 September 2017
20 Sep 2017 TM01 Termination of appointment of Martin David Johnson as a director on 20 September 2017
31 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
22 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
05 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
30 Jun 2015 TM01 Termination of appointment of Michael John Coulter as a director on 29 June 2015
08 Sep 2014 AD01 Registered office address changed from Leonard House First Floor 5 - 7 Newman Road Bromley Kent BR1 1RJ England to Irene House Maidstone Road Sidcup Kent DA14 5AE on 8 September 2014
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 17 July 2014
  • GBP 1,000
06 Aug 2014 AP01 Appointment of Mr Martin David Johnson as a director on 17 July 2014
23 Jul 2014 AP03 Appointment of Mr John Clifton Gardner as a secretary on 17 July 2014
23 Jul 2014 AP01 Appointment of Mr Warren Alan Cresdee as a director on 17 July 2014
23 Jul 2014 AP01 Appointment of Mr Michael John Coulter as a director on 17 July 2014
17 Jul 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)