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PROXOLUT LTD

Company number 11797477

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Dec 2023	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)
17 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	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)
06 Apr 2022	CH01	Director's details changed for Mr Leon Xeres Onila on 6 April 2022	View PDF Director's details changed for Mr Leon Xeres Onila on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AP01	Appointment of Mr Leon Xeres Onila as a director on 17 December 2021	View PDF Appointment of Mr Leon Xeres Onila as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CH01	Director's details changed for Mr Robert Leonid Onila on 17 December 2021	View PDF Director's details changed for Mr Robert Leonid Onila on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Elrico Tschann as a director on 1 August 2021	View PDF Termination of appointment of Elrico Tschann as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Feb 2020	CH01	Director's details changed for Mr Robert Leonid Onila on 24 February 2020	View PDF Director's details changed for Mr Robert Leonid Onila on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-21 - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AP01	Appointment of Mr Elrico Tschann as a director on 20 February 2020	View PDF Appointment of Mr Elrico Tschann as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	TM01	Termination of appointment of Leon Xeres Onila as a director on 20 February 2020	View PDF Termination of appointment of Leon Xeres Onila as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	PSC01	Notification of Irina Onila as a person with significant control on 9 December 2019	View PDF Notification of Irina Onila as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AP01	Appointment of Mr Robert Leonid Onila as a director on 9 December 2019	View PDF Appointment of Mr Robert Leonid Onila as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	PSC07	Cessation of Leon Xeres Onila as a person with significant control on 9 December 2019	View PDF Cessation of Leon Xeres Onila as a person with significant control on 9 December 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	PSC04	Change of details for Mr Leon Xeres Onila as a person with significant control on 8 August 2019	View PDF Change of details for Mr Leon Xeres Onila as a person with significant control on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CH01	Director's details changed for Mr Leon Xeres Onila on 8 August 2019	View PDF Director's details changed for Mr Leon Xeres Onila on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-30 EUR 1,000	View PDF Incorporation Statement of capital on 2019-01-30 EUR 1,000 - link opens in a new window - 31 pages (31 pages)

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