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PROOFECT CO. LTD

Company number 09368274

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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)
24 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000,000	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	AP01	Appointment of Ms. Martina Durikova as a director on 1 June 2015	View PDF Appointment of Ms. Martina Durikova as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	TM01	Termination of appointment of Jana Chouchane as a director on 1 June 2015	View PDF Termination of appointment of Jana Chouchane as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,000,000	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
18 May 2015	AP01	Appointment of Ms. Jana Chouchane as a director on 20 April 2015	View PDF Appointment of Ms. Jana Chouchane as a director on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	TM01	Termination of appointment of Ondrej Spodniak as a director on 20 April 2015	View PDF Termination of appointment of Ondrej Spodniak as a director on 20 April 2015 - link opens in a new window - 1 page (1 page)
16 May 2015	CERTNM	Company name changed rf oil LTD\certificate issued on 16/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14	View PDF Company name changed rf oil LTD\certificate issued on 16/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14 - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	AD01	Registered office address changed from 3-15 Whitechapel Road Office 406 London E1 1DU England to 7 Whitechapel Road Office 406 London E1 1DU on 12 March 2015	View PDF Registered office address changed from 3-15 Whitechapel Road Office 406 London E1 1DU England to 7 Whitechapel Road Office 406 London E1 1DU on 12 March 2015 - link opens in a new window - 1 page (1 page)
29 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-29 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-29 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)

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